Forest Preserve District of Cook County Board of Commissioners Finance Committee met July 26.
Here is the minutes provided by the Committee:
Attendance:
Present: Goslin, Deer, Daley, Moody, Moore, Morrison, Schneider, Silvestri and Suffredin (9)
Absent: Arroyo, Boykin, Butler, Fritchey, Gainer, García, Sims and Tobolski (8)
Public Testimony
18-0328
Committee Minutes
Approval of the minutes from the meeting of 06/05/2018
A motion was made by Vice Chair Deer, seconded by Commissioner Silvestri, to approve 18-0328. The motion carried by the following vote:
Ayes: Goslin, Deer, Daley, Moody, Moore, Morrison, Schneider, Silvestri and Suffredin (9)
Absent: Arroyo, Boykin, Butler, Fritchey, Gainer, García, Sims and Tobolski (8)
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
A motion was made by Commissioner Silvestri, seconded by Commissioner Schneider, to recommend for approval 18-0321. The motion carried by the following vote:
Ayes: Goslin, Deer, Daley, Moody, Moore, Morrison, Schneider, Silvestri and Suffredin (9)
Absent: Arroyo, Boykin, Butler, Fritchey, Gainer, García, Sims and Tobolski (8)
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).
A motion was made by Vice Chair Deer, seconded by Commissioner Morrison, to recommend for approval 18-0292. The motion carried by the following vote:
Ayes: Goslin, Deer, Daley, Moody, Moore, Morrison, Schneider, Silvestri and Suffredin (9)
Absent: Arroyo, Boykin, Butler, Fritchey, Gainer, García, Sims and Tobolski (8)
18-0289
Presented by: Arnold Randall, General Superintendent
Report
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.
A motion was made by Vice Chair Deer, seconded by Commissioner Silvestri, to recommend for receving and filing 18-0289. The motion carried by the following vote:
Ayes: Goslin, Deer, Daley, Moody, Moore, Morrison, Schneider, Silvestri and Suffredin (9)
Absent: Arroyo, Boykin, Butler, Fritchey, Gainer, García, Sims and Tobolski (8)
Adjournment:
A motion was made by Vice Chair Dennis Deer, seconded by Commissioner Peter N. Silvestri to adjourn. The motion carried by the following vote:
Ayes: Goslin, Deer, Daley, Moody, Moore, Morrison, Schneider, Silvestri and Suffredin (9)
Absent: Arroyo, Boykin, Butler, Fritchey, Gainer, García, Sims and Tobolski (8)
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