Board of Election Commissioners of the City of Chicago met January 23.
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 December 26, 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. Property Use Agreement between Walgreen Co., an Illinois corporation (“Walgreens”) and the Board of Election Commissioners for the City Of Chicago for use of 16 West Adams as an Early Voting site.
B. Professional Service Agreement between the Chicago Board of Elections and Deborah K. Moss.
C. Public hearings as requested by the following referendum proponents pursuant to Section 500.11 of the Board’s General Rules on Administration for reconsideration of Board action taken pursuant to 10 ILCS 5/10-8:
1. Petition for an advisory referendum in Ward 1, Precinct 1, submitted by Mark Kaplan on behalf of Northside Action for Justice; and
2. Petition for an advisory referendum in Ward 25 submitted by Javier Ruiz on behalf of Pilsen Alliance (tentative).
VIII. Legal Report
IX. Financial Report
A. Balance Sheet and Voucher Listings for the City of Chicago – 2017 Appropriation – 17-12 dated January 23, 2018 in the amount of $198,603.68
X. Public Comment
XI. Executive Session
XII. Adjournment
https://app.chicagoelections.com/documents/general/Standard-Board-Meeting-Agenda.pdf
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