District Business

Board Business

District Info

Regular Park Board of Commissioners Meeting - August 20,2013

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 July 16, 2013

*VI.   Bills Payable for the Month of July 2013/August 2013

VII.   Treasurer's Report

VIII.   Attorney's Report - No Report

IX.     Staff Reports - Action Items

         A.  Authorization for Disposal of Fixed Assets - Ordinance #13-011

         B.  Authorization to Purchase Replacement Crew Cab Pickup

         C.  Approval of Change Order #2 for Skokie Park Tennis Center

         D.  Approval of Change Order #3 for Skokie Park Tennis Center

         E.  Approval of Change Order #2 for the Skatium

         F.  Review of District Compensation Structure and Salary Review System

X.     Staff Reports

       *A.  Parks 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 meeting - Tuesday, September 17, 2013 at 7:00 p.m.

        B.  Commissioner Comments

 

XII.   Adjournment

*Consent Agenda