Will County Gazette

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

Here are the minutes provided by the committee:

A. Call to Order

Meeting was called to order at 9:13 AM by Chair Richmond

B. Pledge of Allegiance

Forest Preserve's Deputy Director Tracy Chapman led the Pledge of Allegiance

C. Roll Call

Attendee Name	Title	Status	Arrived
Judy Ogalla	District 2 (R - Monee)	Absent
Denise E. Winfrey	District 6 (D - Joliet)	Absent
Annette Parker	President	Present
Meta Mueller	Vice President	Present
Sherry Newquist	Treasurer	Present
Sherry Williams	District 5 (D - Crest Hill)	Present
Raquel M. Mitchell	Secretary	Present
Daniel J. Butler	District 3 (R - Frankfort)	Present
Jim Richmond	Chair	Present
Vince Logan	District 7 (R - Joliet)	Present
Mark Revis	District 8 (R - Plainfield)	Present
Destinee Ortiz	District 9 (D - Romeoville)	Absent
Elnalyn Costa	Vice Chair	Present
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 Land Architect	Present
Cindy Cain	Public Information Officer	Present

D. SCHEDULE OF BILLS - $1,790,777.51 

1. Schedule of Bills

RESULT: APPROVED [6 TO 0]  MOVER: Elnalyn Costa, Vice Chair SECONDER: Sherry Williams, District 5 (D - Crest Hill) AYES: Williams, Butler, Richmond, Logan, Revis, Costa ABSENT: Ogalla, Winfrey, Ortiz NOT VOTING: Parker, Mueller, Newquist, Mitchell

E. APPROVAL OF MINUTES 

1. Minutes of June 6, 2024

RESULT: APPROVED [6 TO 0]  MOVER: Sherry Williams, District 5 (D - Crest Hill) SECONDER: Elnalyn Costa, Vice Chair AYES: Williams, Butler, Richmond, Logan, Revis, Costa ABSENT: Ogalla, Winfrey, Ortiz NOT VOTING: Parker, Mueller, Newquist, Mitchell

F. OLD BUSINESS - NONE 

G. NEW BUSINESS 

1. Approval of Resolution No. 24-09 Authorizing Stifel, Nicolaus & Company, Inc. to Act as Third-Party Clearing Firm for Stofan Agazzi Investments LLC on Behalf of the Forest Preserve District of Will County

RESULT: APPROVED [6 TO 0]  TO: Forest Preserve District Board of Commissioners MOVER: Elnalyn Costa, Vice Chair SECONDER: Sherry Williams, District 5 (D - Crest Hill) AYES: Williams, Butler, Richmond, Logan, Revis, Costa ABSENT: Ogalla, Winfrey, Ortiz NOT VOTING: Parker, Mueller, Newquist, Mitchell

H. EXECUTIVE SESSION 

No closed session occurred on July 11, 2024.

I. ACTIONS FOLLOWING EXECUTIVE SESSION - NONE 

1. Report of Review of Executive Session Minutes

J. REPORTS 

1. Next Meeting Date - Thursday, August 1, 2024 immediately following the Operations Committee Meeting but no earlier than 9:15 AM at the Will County Office Building, 302 N. Chicago Street, Joliet Illinois

K. COMMENTS BY PUBLIC 

No comments were received.

L. COMMENTS BY COMMISSIONERS

M. ADJOURNMENT 

1. Meeting was adjourned at 9:17 AM

RESULT: APPROVED [6 TO 0]  MOVER: Vince Logan, District 7 (R - Joliet) SECONDER: Daniel J. Butler, District 3 (R - Frankfort) AYES: Williams, Butler, Richmond, Logan, Revis, Costa ABSENT: Ogalla, Winfrey, Ortiz NOT VOTING: Parker, Mueller, Newquist, Mitchell

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