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Tuesday, November 19, 2024

Forest Preserve District of Cook County Board of Commissioners Litigation Committee met November 14.

Meeting 02

Forest Preserve District of Cook County Board of Commissioners Litigation Committee met November 14.

Here is the minutes provided by the Board:

Notice And Agenda:

Present: Silvestri, Boykin, Gainer, Schneider and Suffredin (5)

Absent: Fritchey and Tobolski (2)

Public Testimony:

There were no public speakers

17-0432

Committee Minutes:

Approval of the minutes from the meeting of 10/24/2017

A motion was made by Commissioner Suffredin, seconded by Commissioner Schneider, to approve 17-0432. The motion carried by the following vote:

Ayes: Silvestri, Boykin, Gainer, Schneider and Suffredin (5)

Absent: Fritchey and Tobolski (2)

17-0426

Presented by: Arnold Randall, General Superintendent

Invoices Recommended For Approval

1. Invoices submitted for legal services 10/1/2017 - 10/31/2017 by Brothers & Thompson, PC for various labor related matters.

2. Invoices submitted for legal services, 10/1/2017 - 10/31/2017 by Henderson Parks for the acquisition of a promissory note and litigation.

3. Invoices submitted for legal services 9/1/2017 - 9/30/2017 by Neal & Leroy for various real estate matters.

A motion was made by Commissioner Suffredin, seconded by Commissioner Boykin, to concur with the recommendation of the Forest Preserve District attorneys on the legal matter(s) listed above 17-0426. The motion carried by the following vote:

Ayes: Silvestri, Boykin, Gainer, Schneider and Suffredin (5)

Absent: Fritchey and Tobolski (2)

Adjournment:

A motion was made by Commissioner Boykin, seconded by Commissioner Suffredin to adjourn. The motion carried by the following vote:

Ayes: Silvestri, Boykin, Gainer, Schneider and Suffredin (5)

Absent: Fritchey and Tobolski (2)

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