Chicago Park District Board of Commissioners will meet July 11.
Here is the agenda provided by the Board:
Pledge of Allegiance
Roll Call
1. General Business
Action will be Taken
18-3042-0613 Appointment Of Trustees To The Park Employees’ Annuity And Benefit Fund Of Chicago
2. Approval Of The Minutes:
Action will be Taken
18-3039-0613 Approval Of The Meeting Minutes From The Regular Meeting Held On May 9, 2018 And June 13, 2018
3. Acknowledge Excellence
4. People In The Parks:
5. Presentation From The Departments:
Action May or May not be taken regarding all or part of the reports presented
18-3067-0711 Presentation Of 2017 Comprehensive Annual Financial Report (Cafr), Popular Annual Financial Report (Pafr) And Other Associated Audit Documents
6. Unfinished Business:
7. New Business:
Action will be Taken
18-3053-0711 Prevailing Wage Rates Resolution
Sponsors: General Counsel and Law Department
18-3055-0711 Authorization To Enter Into A Contract With Altaworx, Llc For Telecommunications Services
Sponsors: Chief Information Technology Officer and Information Technology
18-3058-0711 Authorization To Enter Into A Contract With Enviroplus Inc. For District Wide Environmental Abatement Services Specification No. P18001
Sponsors: Planning and Construction
18-3038-0613 Authorization To Enter Into Contract With Alltown Bus Service For District Wide And Ada Bus Services Specification No. P-18008
Sponsors: Purchasing
18-3043-0613 Authorization To Participate In City Of Chicago Contract 33233 With Office Depot Inc. For The Supply And Delivery Of General Office Supplies And Related Services
Sponsors: Purchasing
18-3061-0711 Adoption Of An Ordinance Authorizing The Issuance Of General Obligation Bonds (Alternate Revenue Source) For The Purpose Of Financing Harbor And Marina Improvements And For The Reimbursement Of Expenditures Related To The 2018 Capital Improvement Program
Sponsors: Treasury
Indexes: Bond
18-3062-0711 Adoption Of An Ordinance Authorizing The Issuance Of General Obligation Bonds (Alternate Revenue Source) For The Purpose Of Financing The Capital Improvement Plan
18-3063-0711 Ordinance Authorizing Transfers Among Operating Funds And Appropriation Amendment
Sponsors: Budget and Management
18-3065-0711 Amendments To Chapters I, Vi And Vii Of The Code Of The Chicago Park District
Sponsors: General Counsel and Law Department
8. Closed Session
Discussion Only
18-3036-0613 Settlement Of The Case Of Lashonda Jackson, As Special Administrator Of The Estate Of Eddie Horns, Deceased V. Chicago Park District, No. 2015 L 009214
Sponsors: Law Department
Settlement Agreement Indexes:
18-3037-0613 Attorney-Client Communication Privileged And Confidential
Norma Baker, As Widow Of Ronald Baker, Deceased V. Chicago Park District:
Case No. 13 WC 20051
Sponsors: Law Department
Workmans' Compensation Indexes:
18-3041-0613 Executive Session Minutes Review
Sponsors: General Counsel
Employment Matter (Pursuant to 5ILCS120 Section 2 Subsection C (1)
9. Open Session
Action will be Taken
Report on Closed Session Discussion
10. Adjourned
https://chicagoparkdistrict.legistar.com/Calendar.aspx
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