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Monday, November 4, 2024

Board of Election Commissioners of the City of Chicago Board will meet July 9

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Board of Election Commissioners of the City of Chicago Board will meet on Tuesday, July 9.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Consideration of Agenda

IV. Approval of Minutes:

A. Minutes of the Regular Board Meeting of May 14, 2019

V. Executive Director’s Report

A. Assistant Executive Director

B. Communications Director

VI. Old Business

A. Infrastructure Projects and Changes in Election Administration

B. Electronic Poll Books

C. Voting Equipment

1. Opening of sealed bids (pricing) for Request for Proposals (RFP): Voting System.

D. Legislation

VII. New Business

A. Professional Services Agreement between Board of Election Commissioners for the City of Chicago and:

1. Dean Ftikas

2. JPA Consulting Group Inc.

3. Guillermo Perez

4. Gary M. Rycyzyn

5. Sarita Villarreal

6. Shobhana Johri Verma

VIII. Legal Report

IX. Financial Report

X. Public Comment

XI. Executive Session

XII. Adjournment

https://app.chicagoelections.com/documents/general/Standard-Board-Meeting-Agenda.pdf