District Business

Board Business

District Info

Regular Meeting of the Board of Park Commissioners - Tuesday, April 23, 2013 7 p.m.

*Please note the change in the date of the meeting.

AGENDA

      I.   CALL MEETING TO ORDER - ROLL CALL

      II.  PLEDGE OF ALLEGIANCE

     III.  COMMENTS FROM CITIZENS

     IV.  PUBLIC HEARING

         A.  Public Hearing on the Tentative Budget and Appropriations Ordinance Fiscal Year 2013-2014

              Ordinance #13-007

V.     CONSENT AGENDA APPROVAL

VI.    APPROVAL OF MINUTES

            *A.  Minutes of the Regular Meeting of March 19, 2013

            *B.  Minutes of the Marketing Committee Meeting of April 18, 2013    

  *VII.    BILLS PAYABLE FOR THE MONTH OF MARCH 2013/APRIL 2013

   VIII.    TREASURER'S REPORT

            *A.  Treasurer’s Report

            B.   Approval of Final Budget and Appropriations Ordinance Fiscal Year 2013-2014 Ordinance #13-008

           C.  Adoption of Supplemental Ordinance #13-009 providing for the issuance of approximately $2,000,000 of

                General Obligation Bonds (Alternate Revenue Source) Series 2013B of the Skokie Park District                      

    IX.    ATTORNEY'S REPORT – NO REPORT

    X.     STAFF REPORTS - ACTION ITEM

           A.  Authorization to Purchase Vehicles

           B.  Authorization to Bid Replacement Carpet at Fitness First including Member Locker Rooms

           C.  Approval of Skatium Studio Rink Bid

           D.  Approve Revised Pay Grades & Competitive Pay Structure

    XI.    STAFF REPORTS

             *A.   Parks Division Report

             *B.   Recreation and Facilities Division Report

             *C.   Marketing and Sponsorship Report

             *D.   Information Technology Division Report

    XII.   PRESIDENT'S REPORT

  1. Regular and Annual Board Meetings – May 21, 2013 at 7:00 p.m.
  2. Commissioner Comments

   XIII.   ADJOURNMENT

*Consent Agenda