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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 6/10/2025 9:30 AM Minutes status: Draft  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Issued On: 6/5/2025
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: To comment on an item on this agenda, click here, Click to Watch Live, 25-0225 Errata
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25-0250 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 05/06/2025   Not available Not available
25-0225 1  Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation - 6/10/2025 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2025 to Present: $3,500,000.00 Proposed Settlements to Be Approved: $0.00 Legal Fees Approved Fiscal Year 2025 to Present: $258,528.90 Legal Fees for 6/10/2025 to Be Approved: $207,699.39   Not available Not available
25-0192 1  ReportREPORT Department: Department of Facilities and Fleet Request: Refer to Finance Committee Report Title: Annual Energy Expense Report Report Period: 1/1/2024 - 12/31/2024 Summary: On 1/26/2021, the Forest Preserves of Cook County Board of Commissioners authorized the Forest Preserves of Cook County to enter into agreements recommended by Ameresco, Inc. (Board Item No. 21-0125). Previously, on 10/20/2020, the Board of Commissioners had approved a contract with Ameresco, Inc. to provide, in part, procurement of electricity, natural gas, and renewable energy (Board Item No. 20-0363). On 11/14/2023, the Board of Commissioners approved an extension of the contract with Ameresco, Inc. until 9/30/2025 (Board Item No. 23-0452). As required by Board Item No. 21-0125, this report provides a monthly breakdown of related energy payments made during fiscal year 2024.   Not available Not available
25-0030 1  ReportREPORT Department: Department of Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expenditures Report Period: 1/1/2025 - 4/30/2025 Summary: Detailed Fund Analysis of Revenue and Expenditures for April 2025.   Not available Not available