Forest Preserve District of Cook County Board of Commissioners Finance Committee will meet November 13.
Here is the agenda provided by the committee:
Notice And Agenda:
There will be a meeting of the committee or subcommittee of the Forest Preserve District of Cook County Board of Commissioners at the date, time and location listed above.
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.
18-0451
Committee Minutes:
Approval of the minutes from the meeting of 10/16/2018
18-0443
Recommendation Of The Finance Subcommittee (Litigation):
Finance Subcommittee Meeting on Litigation -10/16/2018
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: $279,492.23
Proposed Settlements to Be Approved: $35,000.00
Legal Fees Approved Fiscal Year 2018 to Present: $602,350.46
Legal Fees for 10/16/2018 to Be Approved: $76,409.47
18-0435
Presented by: Arnold Randall, General Superintendent
Report:
Department: Finance and Administration
Request: Receive and File
Report Title: Corporate Fund Analysis of Revenue and Expenditures
Report Period: 1/1/2018 - 9/30/2018
Summary: Detailed Fund Analysis of Revenue and Expenditures for September 2018.
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