District Business

Board Business

District Info

Regular Meeting of the Park Board of Commissioners- Tuesday, June 18, 2013 at 7 p.m.

 

AGENDA

I.    Call Meeting to Order - Roll Call

II.   Pledge of Allegiance

III.  Swearing in of Re-elected Commissioner

IV.  Comments from Citizens

V.   Consent Agenda Approval

VI.  Approval of Minutes

      *A.  Minutes of the Regular Meeting of May 21, 2013

      *B.  Minutes of the Annual Meeting of May 21, 2013

VII.   Bills Payable for the month of May/June 2013

*VIII.  Treasurer's Report

 IX.   Attorney's Report - No Report

  X.   Staff Reports - Action Items

        A.  Approval of the Prevailing Wage Ordinance #13-010

        B.  Approval of Bid for Tree Chipper

        C.  Approval of Skokie Park Tennis Center Change Order #1

        D.  Approval of Skatium Change Order #1

        E.   Authorization to Bid Carpet Replacement at Devonshire Cultural Center

  XI.   Staff Reports

      *A.  Parks Division Report

      *B.  Recreation and Facilities Division Report

      *C.  Marketing and Sponsorship Reports

      *D.  Information Technology Report

XII.  President's Report

       A.  Regular Board Meeting - Tuesday, July 16, 2013 at 7:00 p.m.

       B.  Commissioners Comments

       C.  Executive Session

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

            2.  Discuss the Appointment, Employment, Performance, Compensation or Dismissal of Employee(s)

       D.  Approval of Ordinance #13-011 Providing for the Destruction of Verbatim Recordings of Closed Session Meetings

       E.  Executive Session Summary or Action, if Necessary

            1. Personnel

 XIII.   Adjournment

     *Consent Agenda