Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 2/19/2019 9:30 AM Minutes status: Draft  
Meeting location: Cook County Building, Board Room 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: To comment on an item at this meeting, click here., Public Testimony Forms - FPD Finance Committee 2-19-19.pdf
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19-0170 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 1/22/2019   Not available Video Video
19-0164 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -1/22/2019Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -1/22/2019 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: $2,076.56 Proposed Settlements to Be Approved: $10,419.93 Legal Fees Approved Fiscal Year 2019 to Present: $90,005.26 Legal Fees for 1/22/2019 to Be Approved: $80,500.45   Not available Video Video
19-0120 1 Ordinance for the Levy of Taxes for the Year 2019OrdinancePROPOSED ORDINANCE Ordinance for the Levy of Taxes for the Year 2019 BE IT ORDAINED by the Board of Commissioners of the Forest Preserve District of Cook County: Section 1. That this Ordinance is and the same is hereby termed the “Ordinance for the Levy of Taxes for the Year 2019.” Section 2. That the Committee on Finance of the Board of Commissioners of the Forest Preserve District of Cook County Illinois has considered the subject of the Annual Tax Levy for the year 2019 and the several sums necessary to be levied to meet the needs and requirements of the Forest Preserve District of Cook County for said year and has recommended that this ordinance for the levy of taxes be adopted. Section 3. That the Commissioners of the Forest Preserve District of Cook County, heretofore having approved and adopted the Annual Appropriation Ordinance for the Forest Preserve District of Cook County for the year commencing January 1, 2019 at its meeting held November 15, 2018, which ordinance was published by authority of said Board as provided by law and which portion of said Approp   Not available Video Video
19-0152 1 Corporate Fund Analysis of Revenue and Expense 1/1/2018 - 12/31/2018ReportREPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expense Report Period: 1/1/2018 - 12/31/2018 Summary: Detailed Fund Analysis Revenue and Expense Report for December 2018.   Not available Video Video