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PROPOSED RESOLUTION
2022 BOARD AGENDA MEETING ANNUAL CALENDAR DATES AND LOCATIONS
WHEREAS, in accordance with Title 1, Chapter 5, Section 4-1(a) of the Forest Preserve District of Cook County Code of Ordinances, the Forest Preserve District of Cook County Board of Commissioners shall hold regular meetings pursuant to an annual calendar adopted by resolution of the Board; and
WHEREAS, in accordance with Section 2.03 of the Illinois Open Meetings Act, every public body shall give public notice of the schedule of regular meetings at the beginning of each calendar or fiscal year and shall state the regular dates, times and places of such meetings.
NOW, THEREFORE, BE IT RESOLVED by Toni Preckwinkle, President, and the Forest Preserve District of Cook County Board of Commissioners (the “Board”):
1. That the Board shall hold its regular meetings of the Board on the following dates during 2022, the time for holding the specified meetings is 10:00 a.m., local time:
Tuesday, January 11
Tuesday, February 8
Tuesday, March 15
Tuesday, April 5
Tuesday, May 10
Tuesday, June 14
Tuesday, July 26
Tuesday, September 20
Tuesday, October 18
Tuesday, November 15
Tuesday, December 13
2. That Board meetings may be conducted remotely by video and/or teleconferencing in accordance with public health authority guidelines and applicable provisions of the Illinois Open Meetings Act, the Forest Preserve District of Cook County Code of Ordinances, and executive orders related to a proclamation of disaster by the Governor of the State of Illinois. Otherwise, the place of Board meetings is Room 569 of the Cook County Building, 118 North Clark Street, Chicago, except for the following three meeting dates stated below in Sections 3, 4 and 5 below.
3. That the Board shall hold a regular meeting of the Board on Tuesday, May 10th at the Little Red Schoolhouse Nature Center located at 9800 Willow Springs Road, Willow Springs.
4. That the Board shall hold a regular meeting of the Board on Tuesday, July 26th at the Chicago Botanic Garden, 1000 Lake Cook Road, Glencoe.
5. That the Board shall hold a regular meeting of the Board on Tuesday, September 20th at the Rolling Knolls Pavilion, 11N260 Rohrssen Rd, Elgin.
That the same dates and locations listed here will be used to schedule the following standing committee meetings, set to begin at 9:30 a.m., local time: Subcommittee on Workers’ Compensation; Committee on Rules; Committee on Finance; and Committee on Real Estate.end