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18-3148-1212
| 1 | 1 | | Closed Session | CERTIFICATE OF PUBLICATION OF THE PUBLIC OF THE NOTICE OF THE CHICAGO PARK DISTRICT TO HOLD A PUBLIC BUDGET HEARING FOR THE 2019 OPERATING BUDGET REPORT AND THE TENTATIVE 2019 APPROPRIATION ORDINANCE AND NOTICE THAT THREE COPIES OF THE 2019 OPERATING BUDGET REPORT AND 2019 TENTATIVE APPROPRIATION ORDINANCE WAS MADE AVAILABLE IN THE OFFICE OF THE SECRETARY AND ONLINE AT THE CHICAGO PARK DISTRICT WEBSITE FOR A PERIOD OF 10 (TEN) DAYS | received and filed | |
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18-3147-1212
| 1 | 2 | | Meeting Minutes | APPROVAL OF THE MEETING MINUTES FROM THE REGULAR SCHEDULED MEETING HELD ON NOVEMBER 14, 2018 | approved | |
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18-3146-1212
| 1 | 3 | | Report | CHICAGO PARK FOUNDATION PRESENTATION FROM EXECUTIVE DIRECTOR WILLA LANG | heard | |
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18-3150-1212
| 1 | 6 | | Public Comments | December 12, 2018 Board Meeting
Public Comment | heard | |
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18-3143-1212
| 1 | 6 | 2019 Budget Recommendation and annual Appropriation Ordinance | Action Item | 2019 ANNUAL APPROPRIATION ORDINANCE AND
BUDGET RECOMMENDATIONS | adopted | Pass |
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18-3142-1212
| 1 | 7 | Ordinance Authorizing Transfer Among Operating Funds | Action Item | ORDINANCE AUTHORIZING TRANSFERS AMONG OPERATING FUNDS | adopted | Pass |
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18-3145-1212
| 1 | | 2018 Financial Audit Services | Action Item | AUTHORIZATION TO ENTER INTO A CONTRACT WITH
RSM, US LLP,
FOR 2018 TO 2020 ANNUAL FINANCIAL AUDIT AND REPORT ON FEDERAL AWARDS
SPECIFICATION NO. P-18015 | adopted | Pass |
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18-3144-1212
| 1 | | Change Order No.2 South Shore and Jackson Park Renovation | Action Item | CONTRACT MODIFICATION NO. 02: $2,730,475.00
SOUTH SHORE PARK AND JACKSON PARK RENOVATIONS
PROFESSIONAL SERVICES
SMITHGROUP JJR, INC.
SPECIFICATION NO. P-011007-123 | approved | Pass |
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