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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 5/10/2016 10:00 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: May Revenue Report.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0216 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 4/12/2016approvePass Action details Video Video
16-0206 1 Finance Subcommittee Meeting on Litigation - 4/12/2016Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation - 4/12/2016 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2016 to Present: $341,495.10 Proposed Settlements to Be Approved: $45,000.00 Legal Fees Approved Fiscal Year 2016 to Present: $425,377.56 Legal Fees for 4/12/2016 to Be Approved: $157,935.24approvePass Action details Video Video
16-0191 1 Matthew Paving, Inc., Chicago, IllinoisBid RecommendationPROPOSED BID RECOMMENDATION Presented by: ARNOLD RANDALL, GENERAL SUPERINTENDENT Department: Planning and Development Request: Authorization for the Forest Preserves District of Cook County (the “Preserves”) to enter into a contract with Matthew Paving, Inc., Chicago, Illinois for various trail crossings improvements on the Salt Creek Bicycle Trail, North Branch Bicycle Trail, and Tinley Creek Bicycle Trail. Reason: Contract 13-80-02-14C1, Trail Crossings Improvements. The work includes, but is not limited to, various trail crossings improvements at three highest priority crossings at Glenview Road and Harms Road on the North Branch Bicycle Trail, and at 31st Street & Edgewood Ave and LaGrange Road & Cermak Road on the Salt Creek Bicycle Trail, as well as signage and pavement markings improvements on the Tinley Creek Bicycle Trail. Improvements include the realignment of the 10’ wide bicycle trail at various intersections, traffic signal modifications, updating bicycle and pedestrian signing and advanced signing, updating pavement markings and other related work as srecommend for approvalPass Action details Video Video
16-0202 1 Corporate Fund Analysis of Revenue and Expenditures for March 2016.ReportREPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expenditures for March 2016. Report Period: 3/1/2016 - 3/31/2016 Summary: Detailed Fund Analysis of Revenue and Expenditures for March 2016receive and filedPass Action details Video Video