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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 9/10/2014 3:30 PM Minutes status: Final  
Meeting location:
ADMINISTRATION BUILDING AT 541 NORTH FAIRBANKS COURT, CHICAGO, ILLINOIS 60611 8TH FLOOR BOARD ROOM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-2092-0910 1 Certificate of Publication of the 2014 Prevailing wage Rate ResolutionClosed SessionCERTIFICATE OF PUBLICATION OF NOTICE OF PREVAILING WAGE RATES RESOLUTIONreceived and filed  Action details Video Video
14-2120-0910 1  Action ItemMOTION TO TAKE OUT OF ORDERapprovedPass Action details Video Video
14-2098-0910 1 Ellis Park Land AcquisitionAction ItemAUTHORITY TO ACCEPT THE TRANSFER OF PROPERTY FOR THE EXPANSION OF ELLIS PARK FROM THE CITY OF CHICAGO AND TO ENTER INTO LEASES TO FACILITATE THE DEVELOPMENT OF A NEW FIELD HOUSEapprovedPass Action details Video Video
14-2121-0910 1  Action ItemMOTION TO RETURN TO THE ORDER OF THE DAYapprovedPass Action details Video Video
14-2100-0910 1 Smoking Ban ResolutionResolutionRESOLUTION AUTHORIZING SMOKE FREE PARKS AND BEACHESapprovedPass Action details Video Video
14-1768-0910 1 Amendment to the Investment PolicyAction ItemAMENDMENT OF THE INVESTMENT POLICY OF THE CHICAGO PARK DISTRICTdeferredPass Action details Video Video
14-2099-0910 1 Comprehensive Annual FInancial Report (CAFR) and Popular Annual Financial Report (PAFR)ReportPRESENTATION OF FY 2013 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR), POPULAR ANNUAL FINANCIAL REPORT (PAFR) AND OTHER ASSOCIATED AUDIT DOCUMENTSapprovedPass Action details Video Video
14-2040-0910 2 Learning Management SystemAction ItemAUTHORIZATION TO PARTICIPATE IN THE INSIGHT PUBLIC SECTOR, INC. CONTRACT WITH U.S. COMMUNITIES GOVERNMENT PURCHASING ALLIANCE FOR THE PURCHASE OF A CLOUD BASED LEARNING MANAGEMENT SYSTEMapprovedPass Action details Video Video
14-2103-0910 2 Park 564 Big Marsh Restoration PlanAction ItemAUTHORIZATION TO ENTER INTO A CONTRACT WITH V3 COMPANIES FOR DESIGN SERVICES AT PARK 564 (BIG MARSH) - ECOLOGIAL HABITAT RESTORATION AND DESIGN SPECIFICATION NO. P-11007-080approvedPass Action details Video Video
14-2104-0910 2 Park 562 Van Vlissingen Prairie Restoration PlanAction ItemAUTHORIZATION TO ENTER INTO A CONTRACT WITH ALTAMANU FOR DESIGN SERVICES AT PARK 562 (VAN VLISSINGEN PRAIRIE) - FRAMEWORK PLAN, ECOLOGIAL HABITAT RESTORATION AND DESIGN SPECIFICATION NO. P-11007-058approvedPass Action details Video Video
14-2096-0910 1 Garfield Park Conservatory Final PayAction ItemFINAL PAYMENT: $148,851.71 GARFIELD PARK CONSERVATORY REHABILITATION OF PUBLIC HOUSES MECCOR INDUSTRIES LTD. SPECIFICATION NO. P-11004-054approvedPass Roll call Video Video
14-2097-0910 1 Columbus Park Final PayAction ItemFINAL PAYMENT: $115,363.95 COLUMBUS PARK ARTIFICIAL TURF FIELDS ELANAR CONSTRUCTION SPECIFICATION NO. P-11004-043approvedPass Action details Video Video