Board of Election Commissioners of the City of Chicago met June 27.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call
III. Consideration of Agenda
IV. Approval of Minutes:
A. Minutes of the Regular Board Meeting of June 13, 2017
V. Executive Director’s Report
A. Assistant Executive Director
B. Communications Director
VI. Old Business
A. Infrastructure Projects and Changes in Election Administration
B. Electronic Poll Books
C. Voting Equipment
D. Legislation
VII. New Business
A. Attorney Contractor Agreement between Board of Election Commissioners of the City Of Chicago and Joan T. Agnew, Attorney At Law
B. Professional Services Agreement between the Board and JPA Consulting Group Inc.
C. Request for Proposals (RFP) for a Voting System
VIII. Legal Report
A. Financial Report Balance Sheet and Voucher Listings for the City of Chicago – 2017 Appropriation – 17-05 dated June 27, 2017 in the amount of $ 254,358.11
IX. Public Comment
X. Executive Session
XI. Adjournment
http://app.chicagoelections.com/documents/general/Standard-Board-Meeting-Agenda.pdf
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