Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 4/8/2025 9:30 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Issued On: 4/2/2025
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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25-0175 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 3/11/2025approvePass Action details Not available
25-0157 1  Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation - 4/8/2025 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: $153,649.65 Legal Fees for 4/8/2025 to Be Approved: $43,096.25approvePass Action details Not available
25-0158 1  Recommendation of the Finance Subcomittee (Workers' Compensation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation - 4/8/2025 The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval: Workers’ Compensation Claims approved Fiscal Year 2025 to present: $59,208.41 Workers’ Compensation Claims to Be Approved: $180,324.70approvePass Action details Not available
25-0026 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 - 2/28/2025 Summary: Detailed Fund Analysis of Revenue and Expenditures for February 2025.recommend for receving and filingPass Action details Not available
25-0121 1  ReportREPORT Department: Department of Permits, Rentals and Concessions Request: Receive and File Report Title: Concessions Annual Report - FY 2024 Report Period: 1/1/2024 - 12/31/2024 Summary: On 3/15/2022, the Forest Preserves of Cook County Board of Commissioners approved the Forest Preserves of Cook County (the “Forest Preserves”) Concessions Ordinance (Board Item No. 22-0126) (the “Ordinance”). Under the Ordinance, the Forest Preserves is authorized to grant certain concession related permits and contracts. To assist with this process, the Forest Preserves implemented a Concessions Policy (Policy Number: 05.00.00) establishing the criteria by which the Forest Preserves will issue permits and contracts for concession opportunities to increase and improve visitor engagement by providing the public with access to complementary recreational activities, amenities and services while also generating revenue to support the mission of the Forest Preserves. The Ordinance requires an annual report to the Forest Preserves of Cook County Board of Commissioners on concession-related recommend for receving and filingPass Action details Not available