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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 5/17/2018 10:30 AM Minutes status: Final  
Meeting location: Camp Shabbona Woods, in the pavilion, located at 15810 South Torrence Avenue, South Holland, Illinois 60473
Camp Shabbona Woods, in the pavilion, located at 15810 South Torrence Avenue, South Holland, Illinois 60473
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: To comment on an item at this meeting, click here., Public Testimony Forms for FPD Finance 05.17.18.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0254 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 04/24/2018approvePass Action details Not available
18-0246 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -4/24/2018Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -4/24/2018 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: $136,982.64 Proposed Settlements to Be Approved: $26,275.28 Legal Fees Approved Fiscal Year 2018 to Present: $244,661.75 Legal Fees for 4/24/2018 to Be Approved: $53,791.78recommend for approvalPass Action details Not available
18-0247 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -5/15/2018Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -5/15/2018 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: $163,257.92 Proposed Settlements to Be Approved: $95,011.34 Legal Fees Approved Fiscal Year 2018 to Present: $298,453.53 Legal Fees for 5/15/2018 to Be Approved: $52,115.39recommend for approvalPass Action details Not available
18-0250 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION)Recommendation of the Finance Subcomittee (Workers' Compensation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation -5/15/2018 The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval: Workers’ Compensation Claims approved Fiscal Year 2018 to present: $224,067.70 Workers’ Compensation Claims to Be Approved: $23,625.42recommend for approvalPass Action details Not available
18-0241 1 Corporate Fund Analysis of Revenue and Expense 1/1/2018 - 3/31/2018ReportREPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expense Report Period: 1/1/2018 - 3/31/2018 Summary: Detailed Fund Analysis Revenue and Expense Report for March 2018receive and filedPass Action details Not available