Sherry Williams, District 5 (D - Crest Hill) | Will County Board Website
Sherry Williams, District 5 (D - Crest Hill) | Will County Board Website
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 |
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 |
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 |
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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