Forest Preserve District of Cook County - Meeting of Finance Committee on 1/23/2024 at 9:30 AM

24-0105

Thu, 23 May 2024 16:24:14 GMT

File #: 24-0105
Ver.: 1
Agenda #:
Type: Committee Minutes
Title: COMMITTEE MINUTES Approval of the minutes from the meeting of 12/12/2023
Action: approve
Result: Pass

24-0057

Mon, 09 Feb 2026 18:34:42 GMT

File #: 24-0057
Ver.: 1
Agenda #:
Type: Recommendation of the Finance Subcommittee (Litigation)
Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -1/23/2024 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2024 to Present: $0.00 Proposed Settlements to Be Approved: $0.00 Legal Fees Approved Fiscal Year 2024 to Present: $0.00 Legal Fees for 1/23/2024 to Be Approved: $61,672.51
Action: approve
Result: Pass

24-0059

Mon, 09 Feb 2026 18:44:49 GMT

File #: 24-0059
Ver.: 1
Agenda #:
Type: Recommendation of the Finance Subcomittee (Workers' Compensation)
Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation - 1/23/2024 The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval: Workers’ Compensation Claims approved Fiscal Year 2024 to present: $0.00 Workers’ Compensation Claims to Be Approved: $162,392.10 Workers’ Compensation Lien Recovery approved Fiscal Year 2024 to present: $0.00 Workers’ Compensation Lien Recovery to be Approved: $12,500.00
Action: approve
Result: Pass

23-0593

Mon, 09 Feb 2026 18:44:49 GMT

File #: 23-0593
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Finance and Administration Request: Refer to Finance Committee Report Title: American Rescue Plan Act Sub-Award Annual Report Report Period: 7/26/2022 - 9/30/2023 Summary: This report serves as an annual update on the Forest Preserves of Cook County’s (the “Forest Preserves”) American Rescue Plan Act (“ARPA”) sub-award funds pursuant to Board Resolution No. 22-0289. This report covers the period of July 26, 2022 through September 30, 2023 and includes Forest Preserves’ expenditures and activities for ARPA projects. ARPA funds seek to address the negative health and economic impacts of the COVID-19 Pandemic on communities nationwide. The Forest Preserves remained open throughout the pandemic and saw firsthand how important nature is to the residents of Cook County, with visitor numbers jumping from an estimated 62 million visits per year to 100 million during this time. ARPA funds support the Forest Preserves mission in providing access to nature to all residents of Cook County.
Action: recommend for receving and filing
Result: Pass

24-0072

Mon, 09 Feb 2026 18:44:49 GMT

File #: 24-0072
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expenditures Report Period: 1/1/2023 - 11/30/2023 Summary: Detailed Fund Analysis of Revenue and Expenditures for November 2023.
Action: recommend for receving and filing
Result: Pass