District Business

Board Business

District Info

Regular Meeting of the Board of Park Commissioners - Tuesday, January 15, 2013 at 7 P.M.

AGENDA

I.      Call Meeting to Order - Roll Call

II.     Pledge of Allegiance

III.    Comments from Citizens

IV.   Consent Agenda Approval

V.    Approval of Minutes

        *A.  Minutes of the Regular Meeting of December 18, 2012

*VI.   Bills Payable for the month of December 2012/January 2013

*VII.  Treasurer's Report

         A.   Approval of Bond Sale Timeline

VIII.   Attorney's Report - No Report

IX.     Staff Reports - Action Item

         A.  Approval of Consultant Agreement for Skatium Studio  Rink Repairs

         B.  Authorization to Bid Skokie Park Tennis Center Repairs

         C.  Approval of Vehicle Replacement

X.      Staff Reports

         *A.  Park Division Report

          *B.  Recreation and Facilities Division Report

          *C.  Marketing and Sponsorship Report

          *D.  Information Technology Division Report

XI.      President's Report

          A.  Regular Board Meeting - February 19, 2013 at 7:00 p.m.

          B.  Commissioner Comments

          C.  Executive Session

                1.  Review/Approval of Executive Session Minutes/Verbatim Records

                 2.  Lease of Real Property

          D.  Approval of Ordinance #13-001 - Authorization to Destroy Verbatim Records

XII.    Adjournment

 

*Consent Agenda