Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 7/26/2018 10:30 AM Minutes status: Final  
Meeting location: Chicago Botanic Garden located at 1000 Lake Cook Road, Glencoe, Illinois 60022 in Nichols Hall located in the Regenstein Center.
Chicago Botanic Garden located at 1000 Lake Cook Road, Glencoe, Illinois 60022 in Nichols Hall located in the Regenstein Center.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: To comment on an item at this meeting, click here., Public Testimony Forms from FPD Finance 07.26.18.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0328 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 06/05/2018approvePass Action details Not available
18-0321 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -7/23/2018Recommendation of the Finance Subcommittee (Litigation)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: $93,931.14recommend for approvalPass Action details Not available
18-0292 1 City of Blue Island, Blue Island, IllinoisDisbursementPROPOSED 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).recommend for approvalPass Action details Not available
18-0289 1 Corporate Fund Analysis of Revenue and Expense Report Period: 1/1/2018 - 5/31/2018ReportREPORT 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.recommend for receving and filingPass Action details Not available