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Monday, November 25, 2024

Will County Forest Preserve District Finance Committee met Feb. 1

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Katie Deane-Schlottman, District 1 (R - Joliet) Board Member | Will County Board Website

Katie Deane-Schlottman, District 1 (R - Joliet) Board Member | Will County Board Website

Will County Forest Preserve District Finance Committee met Feb. 1.

Here is the agenda provided by the committee:

A. CALL TO ORDER

B. PLEDGE OF ALLEGIANCE

C. ROLL CALL

D. SCHEDULE OF BILLS - $1,174,999.02

E. APPROVAL OF MINUTES

1. Finance Minutes January 4, 2024

F. OLD BUSINESS - NONE

G. NEW BUSINESS

1. Award of Contract in the Amount of $243,354.60 to Al Warren Oil Co., Inc. of Hammond, Indiana for the 2024 Vehicle Fuel Contract

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

J. REPORTS

1. Quarterly Investment Report

2. 2023 Annual Grant and Sponsorship Report

3. Quote Approval Report - 4th Quarter

4. 2023 Annual Small Business Initiative Report

5. Next Meeting Date - Thursday, March 7, 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

L. COMMENTS BY COMMISSIONERS

M. ADJOURNMENT

https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5245&Inline=True

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