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19-0240
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 03/19/2019 | approve | Pass |
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19-0230
| 1 | | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation -3/19/2019 | Recommendation of the Finance Subcommittee (Litigation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation -3/19/2019
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: $12,496.49
Proposed Settlements to Be Approved: $0.00
Legal Fees Approved Fiscal Year 2019 to Present: $243,491.75
Legal Fees for 3/19/2019 to Be Approved: $99,037.23 | recommend for approval | Pass |
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19-0234
| 1 | | Finance Subcommittee Meeting on Workers’ Compensation 4/23/2019 | Recommendation of the Finance Subcomittee (Workers' Compensation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION)
Finance Subcommittee Meeting on Workers’ Compensation -04/23/2019
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: $80,577.69
Workers’ Compensation Claims to Be Approved: $130,391.72 | recommend for approval | Pass |
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19-0216
| 1 | | Swim Chicago Southland, Bridgeview, Illinois | Disbursement | PROPOSED DISBURSEMENT
Department(s): Conservation and Experiential Programming
Action: Authorization to disburse payment
Payee: Swim Chicago Southland, Bridgeview, Illinois
Good(s) or Service(s): Management and operations associated with three (3) Aquatic Centers
Fiscal Impact: $823,670.00
Accounts: Professional Services 51001.520840
Contract Number(s): 16-35-01
District(s): 4, 9, 10, 16
Summary: Payment of expenses for managing the three (3) Aquatic Centers for the swim season which is Memorial Day weekend through Labor Day weekend, unless extended due to weather conditions. Payments will be based upon working capital needs, invoices, and backup documentation submitted by Swim Chicago Southland for the management and operations including staffing, supplies and concession items for the Aquatic Centers, pursuant to the Aquatic Center Management Contract approved by the board on 3/22/2016 and extended by the board on 10/16/2018. | recommend for approval | Pass |
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19-0224
| 1 | | Corporate Fund Analysis of Revenue and Expense: 1/1/2019 - 1/31/2019 | Report | REPORT
Department: Finance and Administration
Request: Receive and File
Report Title: Corporate Fund Analysis of Revenue and Expense
Report Period: 1/1/2019 - 2/28/2019
Summary: Detailed Fund Analysis Revenue and Expense Report for February 2019. | receive and filed | Pass |
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