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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