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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 8/9/2023 11:30 AM Minutes status: Final  
Meeting location:
REGULAR MEETING South Shore Cultural Center 7059 South Shore Drive, Chicago, IL 60649
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-1094-0809 1 Ordinance Authorizing Issuance of GO Bonds - ALternative Revenue SourceAction ItemORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS (ALTERNATE REVENUE SOURCE) OF THE DISTRICT IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $6,000,000 PURSUANT TO THE LOCAL GOVERNMENT DEBT REFORM ACT OF THE STATE OF ILLINOIS, AS AMENDED, FOR THE PURPOSE OF FINANCING HARBOR AND MARINA IMPROVEMENTSapprovedPass Action details Video Video
23-1095-0809 1 Contract Award to Guidehouse Inc. for creation of strategic planAction ItemAUTHORIZATION TO ENTER INTO A CONTRACT WITH GUIDEHOUSE INC. FOR THE CREATION OF A COMPREHENSIVE STRATEGIC PLAN SPECIFICATION NO. P-23009approvedPass Action details Video Video
23-1088-0809 1 Pre-qualified Pool of Architecture & Engineering ServicesAction ItemAUTHORIZATION TO ENTER INTO CONTRACTS WITH FIRMS FOR INCLUSION IN THE ARCHITECTURE AND ENGINEERING SERVICES PRE-QUALIFIED POOL SPECIFICATION NO. P-22018approvedPass Action details Video Video
23-1096-0809 1 Contract Award to CCMSI for Workers' Compensation Administrative ServicesAction ItemAUTHORIZATION TO ENTER INTO A CONTRACT WITH CANNON COCHRAN MANAGEMENT SERVICES, INC. FOR THIRD-PARTY ADMINISTRATIVE SERVICES: SPECIFICATION P-22017approvedPass Action details Video Video
23-1093-0809 1 Executive Session Minutes ReviewExecutive Session Minutes ReviewCLOSED SESSION MINUTES REVIEW: AUTHORITY TO RELEASE OR HOLD CLOSED SESSION MINUTES AND AUTHORITY TO DESTROY VERBATIM CLOSED SESSION RECORDINGSapprovedPass Action details Video Video
23-1093-0809 1 Executive Session Minutes ReviewExecutive Session Minutes ReviewCLOSED SESSION MINUTES REVIEW: AUTHORITY TO RELEASE OR HOLD CLOSED SESSION MINUTES AND AUTHORITY TO DESTROY VERBATIM CLOSED SESSION RECORDINGSapprovedPass Action details Video Video