Forest Preserve District of Cook County - Meeting of Finance Committee on 7/26/2018 at 10:30 AM

18-0328

Fri, 27 Oct 2023 17:16:25 GMT

File #: 18-0328
Ver.: 1
Agenda #:
Type: Committee Minutes
Title: COMMITTEE MINUTES Approval of the minutes from the meeting of 06/05/2018
Action: approve
Result: Pass

18-0321

Fri, 27 Oct 2023 17:16:25 GMT

File #: 18-0321
Ver.: 1
Agenda #:
Type: Recommendation of the Finance Subcommittee (Litigation)
Title: 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
Action: recommend for approval
Result: Pass

18-0292

Fri, 27 Oct 2023 17:16:25 GMT

File #: 18-0292
Ver.: 1
Agenda #:
Type: Disbursement
Title: 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).
Action: recommend for approval
Result: Pass

18-0289

Fri, 27 Oct 2023 17:16:25 GMT

File #: 18-0289
Ver.: 1
Agenda #:
Type: Report
Title: 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.
Action: recommend for receving and filing
Result: Pass