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Friday, November 15, 2024

Board of Election Commissioners for the City of Chicago met September 26.

Meeting 05

Board of Election Commissioners for the City of Chicago met Sept. 26.

Here is the agenda provided by the Commissioners:

I. Call to Order

II. Roll Call

III. Consideration of Agenda

IV. Approval of Minutes

A. Minutes of the Regular Board Meeting of August 22, 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. Approval of Professional Services Agreements between the Board of Election Commissioners and;

1. Dean Ftikas

2. Guillermo Perez

3. Gary M. Rycyzyn

4. Shobhana Johri Verma

5. Sarita Villarreal

B. Award of contract to Veritext Corporation, per Request for Proposal: Court Reporting and Transcription Services, for the 2018 Elections

VIII. Legal Report

IX. Financial Report

A. Balance Sheet and Voucher Listings for the City of Chicago – 2017 Appropriation – 17-08 dated September 26, 2017 in the amount of $376,091.12

B. Balance Sheet and Voucher Listings for the County of Cook – 2017 Appropriation – 17-03 dated September 26, 2017 in the amount of $38,370.00

X. Public Comment

XI. Executive Session

XII. Adjournment

https://app.chicagoelections.com/documents/general/Standard-Board-Meeting-Agenda.pdf