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
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