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Will County Gazette

Wednesday, November 13, 2024

Will County Board Forest Preserve District Operations Committee met July 11

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Sherry Newquist, District 3 (D-Steger) | Will County Board Website

Sherry Newquist, District 3 (D-Steger) | Will County Board Website

Will County Board Forest Preserve District Operations Committee met July 11.

Here are the minutes provided by the committee:

A. CALL TO ORDER 

Meeting was called to order by Chair VanDuyne at 9:02 AM.

B. PLEDGE OF ALLEGIANCE 

Forest Preserve's Chief Landscape Architect Matt Novander led the Pledge of Allegiance.

C. ROLL CALL 

Attendee Name

Title

Status

Steve Balich

District 4 (R - Homer Glen)

Present

Jackie Traynere

District 11 (D - Bolingbrook)

Present

Annette Parker

President

Present

Meta Mueller

Vice President

Present

Joe VanDuyne

Chair

Present

Julie Berkowicz

District 10 (R - Naperville)

Present

Sherry Newquist

Treasurer

Present

Sherry Williams

District 5 (D - Crest Hill)

Present

Raquel M. Mitchell

Secretary

Present

Mica Freeman

District 8 (D - Plainfield)

Present

Natalie Coleman

District 7 (D - Plainfield)

Absent

Frankie Pretzel

Vice Chair

Absent

Katie Deane-Schlottman

District 1 (R - Joliet)

Absent

Ralph Schultz

Executive Director

Present

Bryan Kopman

Attorney

Present

Tracy Chapman

Deputy Director

Present

Lisa Lukasevich

Director of Finance

Present

Colleen Novander

Director of Planning and Land Preservation

Present

Matthew Novander

Chief Landscape Architect

Present

Cindy Cain

Public Information Officer

Present

D. APPROVAL OF MINUTES 

1. Minutes of June 6, 2024

RESULT: APPROVED [6 TO 0] 

MOVER: Julie Berkowicz, District 10 (R - Naperville)

SECONDER: Steve Balich, District 4 (R - Homer Glen)

AYES: Balich, Traynere, VanDuyne, Berkowicz, Williams, Freeman ABSENT: Coleman, Pretzel, Deane-Schlottman

NOT VOTING: Parker, Mueller, Newquist, Mitchell

E. OLD BUSINESS - NONE 

F. NEW BUSINESS 

1. Approval of Resolution No. 24-08 Declaring Various Vehicles, Equipment, and Other Items Surplus and Authorizing Disposal through a Variety of Means

RESULT: APPROVED [6 TO 0] 

TO: Forest Preserve District Board of Commissioners

MOVER: Jackie Traynere, District 11 (D - Bolingbrook)

SECONDER: Mica Freeman, District 8 (D - Plainfield)

AYES: Balich, Traynere, VanDuyne, Berkowicz, Williams, Freeman 

ABSENT: Coleman, Pretzel, Deane-Schlottman

NOT VOTING: Parker, Mueller, Newquist, Mitchell

2. Permission to Bid the Wauponsee Glacial Trail Connection at Wauponsee Park

RESULT: APPROVED [6 TO 0] 

TO: Forest Preserve District Board of Commissioners

MOVER: Julie Berkowicz, District 10 (R - Naperville)

SECONDER: Mica Freeman, District 8 (D - Plainfield)

AYES: Balich, Traynere, VanDuyne, Berkowicz, Williams, Freeman 

ABSENT: Coleman, Pretzel, Deane-Schlottman

NOT VOTING: Parker, Mueller, Newquist, Mitchell

G. EXECUTIVE SESSION 

No closed session occurred on July 11, 2024

H. ACTIONS FOLLOWING EXECUTIVE SESSION - NONE 

1. Report of Review of Executive Session Minutes

I. REPORTS 

1. Next Meeting Date - Thursday, August 1, 2024 at 9:00 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, Illinois

J. COMMENTS BY PUBLIC 

Chair VanDuyne entertained comments from the public. Mr. Gilbert Mitchell addressed the Committee regarding the acquisition and improvement of forest preserve with the Issuance of the $50 million bond. Executive Director Schultz referencedwww.reconnectwithnature.org for the information Mr. Mitchell was seeking.

K. COMMENTS BY COMMISSIONERS 

L. ADJOURNMENT 

1. Meeting was adjourned at 9:07 AM

RESULT: APPROVED [6 TO 0] 

MOVER: Mica Freeman, District 8 (D - Plainfield)

SECONDER: Steve Balich, District 4 (R - Homer Glen)

AYES: Balich, Traynere, VanDuyne, Berkowicz, Williams, Freeman 

ABSENT: Coleman, Pretzel, Deane-Schlottman

NOT VOTING: Parker, Mueller, Newquist, Mitchell

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