District Business

Board Business

District Info

Regular Meeting Board of Park Commissioners - Tuesday, February 19, 2013 at 7:00 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 January 15, 2013

 *VI.  Bills Payable for the Month of January 2013/February 2013

 *VII. Treasurer's Report

       A.  Adoption of Ordinance #13-002 Authorizing the issuance of $2,000,000 of General Obligation Alternate Park Bonds of

             the Skokie Park District for the purpose of financing capital improvements for park purposes.

 VIII.  Attorney's Report - No Report

 IX.    Staff Reports - Action Items

        A. Authorization to Dispose of Fixed Assets - Ordinance #13-003

  X.     Staff Reports

       *A.  Park Division Report

       *B.  Recreation and Facilities Division Report

       *C.  Marketing and Sponsorship Reports

       *D.  Information Technology Division Report

 XI.   President's Report

        A.  Next Regular Board Meeting - Tuesday, March 19, 2013 at 7:00 p.m.

        B.  Finance Committee Meetings - March 6 and March 7, 2013 at 6:00 p.m.

        C.  Commissioner Comments

 XII.   Adjournment

*Consent Agenda