Forest Preserve District of Cook County Board of Commissioners Finance Committee met July 26.
Here is the agenda provided by the Board:
Public Testimony:
Authorization as a public speaker shall only be granted to those individuals who have submitted in writing, their name, address, subject matter, and organization (if any) to the Secretary 24 hours in advance of the meeting. Duly authorized public speakers shall be called upon to deliver testimony at a time specified in the meeting agenda. Authorized public speakers who are not present during the specified time for public testimony will forfeit their allotted time to speak at the meeting. Public testimony must be germane to a specific item(s) on the meeting agenda, and the testimony must not exceed three minutes; the Secretary will keep track of the time and advise when the time for public testimony has expired. Persons authorized to provide public testimony shall not use vulgar, abusive, or otherwise inappropriate language when addressing the Board; failure to act appropriately; failure to speak to an item that is germane to the meeting, or failure to adhere to the time requirements may result in expulsion from the meeting and/or disqualify the person from providing future testimony.
18-0328
Committee Minutes:
Approval of the minutes from the meeting of 06/05/2018
18-0321
Recommendation Of The Finance Subcommittee (Litigation) Finance Subcommittee Meeting on Litigation -7/23/2018
The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval:
Proposed Settlements Approved Fiscal Year 2018 to Present: $258,269.26 Proposed Settlements to Be Approved: $17,818.20
Legal Fees Approved Fiscal Year 2018 to Present: $350,568.92 Legal Fees for 7/23/2018 to Be Approved: $93,931.14
18-0292
Presented by: Arnold Randall, General Superintendent
Proposed Disbursement
Department(s): Planning & Development
Action: Disbursement Approval
Payee: City of Blue Island, Blue Island, Illinois
Good(s) or Service(s): Construction Services
Fiscal Impact: $361,000.00
Accounts: Trail Account 51054.560063
Contract Number(s): N/A
District(s): 5
Summary: Construction & Phase III Engineering for approximately one (1) mile of the Cal-Sag Bicycle Trail including a Pedestrian Bridge over the Little Calumet River, pursuant to an intergovernmental agreement with City of Blue Island (approved by Board on 10/25/2016), as amended (amendment approved 3/13/2018).
18-0289
Presented by: Arnold Randall, General Superintendent
Report
Chairman: Goslin Vice-Chairman: Deer Members: Committee of the Whole
Department: Finance and Administration
Request: Receive and File
Report Title: Corporate Fund Analysis of Revenue and Expense
Report Period: 1/1/2018 - 5/31/2018
Summary: Detailed Fund Analysis Revenue and Expense Report for May 2018.
https://fpdcc.legistar.com/Calendar.aspx?From=RSS&Mode=All
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