Board of Election Commissioners of the City of Chicago met Feb. 27.
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 January 23, 2018
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 Amended Professional Service Agreement with Dean Ftikas
B. Approval of Amended Professional Service Agreement with Guillermo Perez
C. Approval of Amended Professional Service Agreement with Gary Rycyzyn
D. Approval of Attorney Contractor Agreement with Reiter Burns, for services related to litigation in case 16-cv-00217, and related matters
E. Approval of Attorney Contractor Agreement with Reiter Burns, for services related to litigation in case No. 16-cv-07424, and related matters
F. Approval to enter into an agreement with Pelegan for the: Printing of City Wide Ward Maps and Stickers
G. Removal of Judge of Election Nicole Cunningham
VIII. Legal Report
IX. Financial Report
A. Balance Sheet and Voucher Listings for the City of Chicago – 2017 Appropriation – 17-13 dated February 27, 2018 in the amount of $728,658.02
B. Balance Sheet and Voucher Listings for the City of Chicago – 2018 Appropriation – 18-01 dated February 27, 2018 in the amount of
$1,327,549.64
C. Balance Sheet and Voucher Listings for the County of Cook – 2018 Appropriation – 18-01 dated February 27, 2018 in the amount of $926,299.38
X. Public Comment
XI. Executive Session
XII. Adjournment
https://app.chicagoelections.com/documents/general/Standard-Board-Meeting-Agenda.pdf
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