Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Finance Committee Agenda status: Final Meeting date/time: 1/22/2019 9:30 AM Minutes status: Draft   Meeting location: Cook County Building, Board Room 118 North Clark Street, Chicago, Illinois Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: To comment on an item at this meeting, click here., Mark Armstrong FPD Finance Testimony 1/22/12019, Public Testimony Forms - FPD Capital Development Committee 1-22-19.pdf Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 19-0138 1     Committee Minutes COMMITTEE MINUTES Approval of the minutes from the meeting of 12/11/2018     Not available Video 19-0133 1   Finance Subcommittee Meeting on Workers’ Compensation -1/22/2019 Recommendation of the Finance Subcomittee (Workers' Compensation) RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation -1/22/2019 The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval: Workers’ Compensation Claims approved Fiscal Year 2019 to present: $0.00 Workers’ Compensation Claims to Be Approved: $43,886.19     Not available Video 19-0135 1   Finance Subcommittee Meeting on Litigation -12/11/2018 Recommendation of the Finance Subcommittee (Litigation) RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -12/11/2018 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2019 to Present: $0.00 Proposed Settlements to Be Approved: $2,076.56 Legal Fees Approved Fiscal Year 2019 to Present: $0.00 Legal Fees for 12/11/2018 to Be Approved: $90,005.26     Not available Video 19-0117 1   Old Veteran Construction Inc., Chicago, Illinois Disbursement PROPOSED DISBURSEMENT Department(s): Planning and Development Action: Disbursement Approval Payee: Old Veteran Construction Inc., Chicago, Illinois Good(s) or Service(s): Camp Reinberg Development Fiscal Impact: $113,178.54 Accounts: Campgrounds 51025.560057, 51026.560057, 51054.560057, 51055.560057, 51056.560057, 51057.560057, 51058.560057, 51009.560057 Contract Number(s): 13-80-03-004-C District(s): 14 Summary: This payment request is for final payment for construction of Camp Reinberg under a contract that expired on March 23, 2017. Camp Reinberg opened in 2015 with conditional approval from the Palatine Fire Protection District (“Palatine FPD”) that the seasonal sprinkler system for the four (4) unheated small cabins in the camp must be winterized even if the cabins are closed in the winter. The cost to winterize the sprinkler system was significant, so the Forest Preserves requested a waiver to leave the cabins unprotected during the winter and explore the feasibility of heating the cabins to allow for winter use. The cost to hea     Not available Video 19-0102 1   Corporate Fund Analysis of Revenue and Expense Report Period: 1/1/2018 - 11/30/2018 Report REPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expense Report Period: 1/1/2018 - 11/30/2018 Summary: Detailed Fund Analysis Revenue and Expense Report for November 2018.     Not available Video