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Cook County Forest Preserve Finance Committee considers pavement repairs

Local Government

By Wadi Reformado | Mar 4, 2017

Meeting0076

The Cook County Forest Preserve Finance Committee met Feb. 7 to consider pavement repairs.

Here is the meeting's agenda, as 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.

17-0062

COMMITTEE MINUTES

Approval of the minutes from the meeting of 1/7/2017

17-0055

Presented by: ARNOLD RANDALL, General Superintendent

RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)

Finance Subcommittee Meeting on Litigation -01/17/2017

The Finance Subcommittee on Litigation met on the above listed date and recommends the following for

approval:

Page 1 of 3

Finance Committee NOTICE AND AGENDA - Final February 7, 2017

Proposed Settlements Approved Fiscal Year 2017 to Present: $1,250.00

Proposed Settlements to Be Approved: $1,676,129.84

Legal Fees Approved Fiscal Year 2017 to Present: $159,498.48

Legal Fees for 01/17/2017 to Be Approved: $101,156.14

17-0048

Presented by: ARNOLD RANDALL, General Superintendent

PROPOSED DISBURSEMENT

Department(s): Planning & Development

Action: Disbursement Approval

Payee: Speedy Gonzales Landscaping, Chicago, Illinois

Good(s) or Service(s): Construction Services

Fiscal Impact: $232,487.24

Accounts: Site Amenities, 510055.560060

Contract Number(s): 16-80-22

District(s): 4 and 11

Summary: Pavement Repairs, Lighting and Landscape Improvements at Dan Ryan Woods

17-0046

Presented by: ARNOLD RANDALL, General Superintendent

REPORT

Department: Finance and Administration

Request: Receive and File

Report Title: Corporate Fund Analysis of Revenue and Expense

Page 2 of 3

Finance Committee NOTICE AND AGENDA - Final February 7, 2017

Report Period: 12/1/2016 - 12/31/2016

Summary: Detailed Fund Analysis Revenue and Expense report for December 2016

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Organizations in this Story

Cook County Forest Preserve Finance Committee

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