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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 1/16/2019 11:30 AM Minutes status: Final  
Meeting location:
ADMINISTRATION BUILDING AT 541 N. FAIRBANKS COURT, CHICAGO IL 60611 8TH FLOOR BOARD ROOM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1010-0116 1 Resoluton honoring CPd PresidentAction ItemRESOLUTION HONORING CHICAGO PARK DISTRICT BOARD PRESIDENT JESSE RUIZapprovedPass Action details Video Video
19-1003-0116 1 Cert. of Publication for 2019 CPD Appropriation OrdinanceCertificateCERTIFICATE OF PUBLICATION OF THE CHICAGO PARK DISTRICT 2019 APPROPRIATION ORDINANCEreceived and filed  Action details Video Video
19-1002-0116 1 Approval of the meeting minutes from the Public Hearing and the Regular Meeting held on December 5th and 12th of 2018Meeting MinutesAPPROVAL OF THE MEETING MINUTES FROM THE PUBLIC BUDGET HEARING AND THE REGULAR SCHEDULED MEETING HELD ON DECEMBER 5th and 12th of 2018.approvedPass Action details Video Video
19-1006-0116 1 IGA with City to accept TIFF, OSIF and Various FundsAction ItemAUTHORITY TO ENTER INTO INTERGOVERNMENTAL AGREEMENTS WITH THE CITY OF CHICAGO AND RELATED SISTER AGENCIES TO ACCEPT THE TRANSFER OF VARIOUS FUNDS FOR PARK PROJECTSadoptedPass Action details Video Video
19-1004-0116 1 Adler Museum Fee IncreaseAction ItemAUTHORIZATION TO CHANGE THE GENERAL ADMISSION FEE FOR THE ADLER PLANETARIUMadoptedPass Action details Video Video
18-3163-0116 1 Supply and Delivery of Engineered Wood FiberAction ItemAUTHORIZATION TO ENTER INTO A CONTRACT WITH HOMER INDUSTRIES FOR THE SUPPLY AND DELIVERY OF ENGINEERED WOOD FIBERadoptedPass Action details Video Video
19-1001-0116 1 Lift Tow Trucks and CarriersAction ItemAUTHORIZATION TO PARTICIPATE IN THE CITY OF CHICAGO CONTRACT #33814 WITH LYNCH CHICAGO, INC. FOR THE PURCHASE OF NEW SELF LOADING WHEEL LIFT TOW TRUCKS AND CAR CARRIERS IN AN AMOUNT NOT TO EXCEED $108,000adoptedPass Action details Video Video
19-1000-0116 2 Design and Engineering ServicesAction ItemAUTHORIZATION TO ENTER INTO A CONTRACT FOR DESIGN & ENGINEERING SERVICES FOR PRELIMINARY DESIGN OF A NEW PARK DISTRICT ADMINISTRATIVE HEADQUARTERS, A NEW FIELDHOUSE, AND OUTDOOR RECREATIONAL FACILITIES AT PARK 596 SPECIFICATION NO. P-16015-051approvedPass Action details Video Video
19-1005-0116 1 Executive Session Minute Reveiw 1.16.19Action ItemEXECUTIVE SESSION MINUTE REVIEW JANUARY 16, 2019Discussion Only  Action details Video Video
19-1005-0116 1 Executive Session Minute Reveiw 1.16.19Action ItemEXECUTIVE SESSION MINUTE REVIEW JANUARY 16, 2019approvedPass Action details Video Video
19-1005-0116 1 Executive Session Minute Reveiw 1.16.19Action ItemEXECUTIVE SESSION MINUTE REVIEW JANUARY 16, 2019approvedPass Action details Video Video