Forest Preserve District of Cook County Finance Committee met Feb. 8.
Here is the minutes provided by the Committee:
ATTENDANCE
Present: Goslin, Deer, Arroyo, Boykin, Daley, Moore, Morrison, Schneider, Silvestri, Suffredin and Tobolski (11)
Absent: Butler, Fritchey, Gainer, García, Moody and Sims (6)
PUBLIC TESTIMONY
There were no public speakers
18-0149
COMMITTEE MINUTES
Approval of the minutes from the meeting of 1/9/2018
A motion was made by Vice Chair Deer, seconded by Commissioner Boykin, to approve 18-0149. The motion carried by the following vote:
Ayes: Goslin, Deer, Arroyo, Boykin, Daley, Moore, Morrison, Schneider, Silvestri, Suffredin and Tobolski (11)
Absent: Butler, Fritchey, Gainer, García, Moody and Sims (6)
18-0147 Presented by: ARNOLD RANDALL, General Superintendent
Ayes: Goslin, Deer, Arroyo, Boykin, Daley, Moore, Morrison, Schneider, Silvestri, Suffredin and Tobolski (11)
Absent: Butler, Fritchey, Gainer, García, Moody and Sims (6)
18-0137 Presented by: ARNOLD RANDALL, General Superintendent
PROPOSED DISBURSEMENT
Department(s): Planning & Development
Action: Disbursement Approval
Payee: Matthew Paving Inc., Oak Lawn, Illinois
Good(s) or Service(s): Construction Services
Fiscal Impact: $215,877.25
Accounts: Site Amenities Account, 51056.560060
Contract Number(s): 17-80-05
District(s): 14 and 15
Summary: Deer Grove Driveway and Grove #5 Pavement Repairs
A motion was made by Vice Chair Deer, seconded by Commissioner Boykin, to recommend for approval 18-0137. The motion carried by the following vote:
Ayes: Goslin, Deer, Arroyo, Boykin, Daley, Moore, Morrison, Schneider, Silvestri, Suffredin and Tobolski (11)
Absent Butler, Fritchey, Gainer, García, Moody and Sims (6)
18-0140 Presented by: ARNOLD RANDALL, General Superintendent
REPORT
ADJOURNMENT
A motion was made by Vice Chair DENNIS DEER, seconded by Commissioner RICHARD R. BOYKIN, to adjourn. The motion carried by the following vote:
Ayes: Goslin, Deer, Arroyo, Boykin, Daley, Moore, Morrison, Schneider, Silvestri, Suffredin and Tobolski (11)
Absent: Butler, Fritchey, Gainer, García, Moody and Sims (6)
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