Will County Gazette

Will County Board Forest Preserve District Finance Committee met Nov. 7.

Here is the agenda provided by the committee:

A. CALL TO ORDER

B. PLEDGE OF ALLEGIANCE

C. ROLL CALL

D. SCHEDULE OF BILLS - $1,239,012.78

1. Schedule of Bills - October 2024

E. APPROVAL OF MINUTES

1. Finance Minutes October 3, 2024

F. OLD BUSINESS

1. Approval of Appropriation and Budget Ordinance No. 659 for Fiscal Year 2025

2. Approval of 2024 Levies to Support the Forest Preserve District of Will County

a. Ordinance No. 660 Audit Levy 2024

b. Ordinance No. 661 Liability Levy 2024

c. Ordinance No. 662 IMRF Levy 2024

d. Ordinance No. 663 FICA Levy 2024

e. Ordinance No. 664 Corporate Levy 2024

f. Ordinance No. 665 C&D Levy 2024

G. NEW BUSINESS

1. Approval of Resolution No. 24-20 Granting Permission to Accept the Transfer of Parcel SUXP0A1 from the County of Will.

2. Approval of Resolution No. 24-21 Accepting the Donation of a +/- 9.5 Acre Parcel Adjacent to Fiddyment Creek Preserve

3. Approval of Resolution No. 24-22 Authorizing Staff to Initiate Negotiations on Parcels Contained in the 2025-2030 Capital Improvement Program

H. EXECUTIVE SESSION

1. Collective Bargaining (5 ILCS 120/2 (c) (2))

2. Land Acquisition (5 ILCS 120/2 (c) (5))

3. Pending or Imminent Litigation (5 ILCS 120/2 (c) (11))

4. Personnel (5 ILCS 120/2 (c) (1))

5. Review of Executive Session Minutes (5 ILCS 120/2 (c) (21))

I. ACTIONS FOLLOWING EXECUTIVE SESSION

1. Report of Review of Executive Session Minutes

J. REPORTS

1. Quarterly Quote Approval Report

2. Quarterly Investment Report

3. Next Meeting Date - Thursday, January 2, 2025 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

L. COMMENTS BY COMMISSIONERS

M. ADJOURNMENT

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