Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 9/12/2017 10:30 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:  
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File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0244 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 7/20/2017approvePass Action details Video Video
17-0309 1 Anchor Mechanical, Inc., Chicago, IllinoisBid RecommendationPROPOSED BID RECOMMENDATION Department: Planning and Development Request: Authorization for the Forest Preserves District of Cook County (the “Preserves”) to enter into a construction contract with Anchor Mechanical, Inc., Chicago, Illinois to furnish and install heating, ventilating and air conditioning systems at South Police Headquarters located in Palos Park, Palos Landscape Maintenance Division Headquarters in unincorporated Palos Township, and McGinnis Field Station Garage located in unincorporated Orland Township. Reason: 17-80-21-R HVAC at South Police, McGinnis Field Station Garage and Palos Maintenance Garage. The work includes, but is not limited to, a new cooling system and new unit heater at South Police Building, replacement garage unit heaters in a forced air system at McGinnis Field Station Garage and replacement garage unit heaters in hot water system at Palos Maintenance Garage. Bids for this project were originally to be opened on 4/26/2017, however no bids were received at that time. Bid Opening Date: 8/25/2017 Bid Results: Firm recommend for approvalPass Action details Video Video
17-0072 1 Corporate Fund Analysis of Revenue and Expense 1/1/2017 - 7/31/2017ReportREPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expense Report Period: 1/1/2017 - 7/31/2017 Summary: Detailed Fund Analysis Revenue and Expense report for July 2017.receive and filedPass Action details Video Video