District Business

Board Business

District Info

Regular Park Board of Commissioners Meeting - Wednesday, November 20, 2013 at 7:30 p.m.

PLEASE NOTE THE CHANGE IN THE DATE  AND TIME OF THE MEETING

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 October 22,2013

*VI.  Bills Payable for the Month of October/November 2013

VII.  Treasurer's Report

         A.  2013 Tax Levy Resolution

VIII.  Attorney's Report - No Report

IX.    Staff Reports - Action Items  

         A.  Request for Authorization to Bid Service Center Repairs

         B.  Request for Authorization to Bid Oakton Community Center Flooring Replacement

         C.  Camp Report 2013 and Camp Fee Proposal 2014

         D.  Report on Aquatics Season and Approval of 2014 Pool Fees

X.     Staff Reports

       *A.   Parks Division Report

       *B.   Recreation and Facilities Division Report

       *C.   Market and Sponsorship Reports

       *D.   Information Technology Division Report

XI.    President's Report

        A.  Next Regular Meeting - Tuesday, December 17, 2013 at 7:00 p.m.

        B.  Resolution on Filipino Victims of Typhoon Haiyan

        C.  Commissioner Comments

XII.   Adjournment

* Consent Agenda