Will County Forest Preserve District Finance Committee met Aug. 2.
Here is the minutes provided by the Committee:
A. Call to Order
Meeting was called to order at 8:45 AM by Chair Ray Tuminello
B. Pledge of Allegiance
Mr. Marcum led the Pledge of Allegiance.
C. Roll Call
Attendee Name Title Status
Judy Ogalla Ex-Officio Present
Kenneth E. Harris District 4 (D - Bolingbrook) Absent
Donald Gould District 6 (R - Shorewood) Present
Steve Balich District 7 (R - Homer Glen) Present
Mike Fricilone District 7 (R - Homer Glen) Absent
Suzanne Hart Ex-Officio Present
Donald A. Moran District 3 (D - Romeoville) Absent
Jim Moustis Ex-Officio Absent
Tom Weigel Vice Chair Present
Darren Bennefield District 5 (R - Aurora) Absent
Lauren Staley-Ferry District 9 (D - Joliet) Present
Annette Parker Ex-Officio Present
Gretchen Fritz District 5 (R - Plainfield) Present
Ray Tuminello Chair Present
Tim Kraulidis District 13 (R - Joliet) Absent
Tyler Marcum District 10 (D - Joliet) Present
Denise E. Winfrey District 8 (D - Joliet) Present
Herbert Brooks Jr. District 8 (D - Joliet) Present
Laura Kiran Director of Marketing and Communications Present
Andrew Hawkins Director of Planning and Development Present
Denise Steffen Director of Information Technology Present
Rose Scofield Customer Relations Specialist Present
Cindy Cain Public Information Officer Present
Susan Lafferty Southtown Present
Richard Kavanagh Attorney Present
D. Schedule Of Bills
1. Approval of Schedule of Bills
Result: Approved [Unanimous]
Mover: Tom Weigel, Vice Chair
Ayes: Ogalla, Gould, Balich, Hart, Weigel, Staley-Ferry, Parker, Fritz, Tuminello, Marcum
Absent: Harris, Fricilone, Moran, Moustis, Bennefield, Kraulidis
E. Approval Of Minutes
1. Minutes of May 31, 2017
Result: Approved [Unanimous]
Mover: Steve Balich, District 7 (R - Homer Glen)
Seconder: Donald Gould, District 6 (R - Shorewood)
Ayes: Ogalla, Gould, Balich, Hart, Weigel, Staley-Ferry, Parker, Fritz, Tuminello, Marcum
Absent: Harris, Fricilone, Moran, Moustis, Bennefield, Kraulidis
F. Old Business - None
G. New Business
1. Permission to Seek Proposals to Purchase a Backup Appliance and Cloud Based Disaster Recovery
Result: Approved [Unanimous]
To: Forest Preserve District Board of Commissioners
Mover: Judy Ogalla, Ex-Officio
Seconder: Steve Balich, District 7 (R - Homer Glen)
Ayes: Ogalla, Gould, Balich, Hart, Weigel, Staley-Ferry, Parker, Fritz, Tuminello, Marcum
Absent: Harris, Fricilone, Moran, Moustis, Bennefield, Kraulidis
2. Review Executive Session Minutes - None
H. Executive Session
No closed session occurred on August 2, 2017.
I. Reports
1. Quarterly Investment Schedule as of June 30, 2017
2. Quarterly Quote Approval Report
3. Next Meeting Date - Wednesday, September 6, 2017 immediately following the Operations Committee meeting but no earlier than 8:45 AM at the Sugar Creek Administration Center
J. Comments by Public
No comments were received.
K. Comments by Commissioners
No comments were received.
L. Adjournment
1. Meeting was adjourned at 8:50 AM
Result: Approved [Unanimous]
Mover: Steve Balich, District 7 (R - Homer Glen)
Seconder: Tom Weigel, Vice Chair
Ayes: Ogalla, Gould, Balich, Hart, Weigel, Staley-Ferry, Parker, Fritz, Tuminello, Marcum
Absent: Harris, Fricilone, Moran, Moustis, Bennefield, Kraulidis
http://willcountyil.iqm2.com/citizens/FileOpen.aspx?Type=15&ID=2761&Inline=True
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