District Business

Board Business

District Info

Regular Park Board of Commissioners Meeting - Tuesday, January 21, 2014 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 December 17, 2013

*VI.  Bills Payable for the Month of December 2013/January 2014

*VII. Treasurer's Report

         A.  Approval of Bond Sale Timeline

VIII.  Attorney's Report - No Report

IX.    Staff Reports - Action Items

        A.   Authorization to Bid Replacement Pool Gutters for Skokie Water Playground

        B.   Approval of Change #4 for Skokie Tennis Center

        C.   Approval of Consultant Agreement for Comprehensive Plan

        D.   Approval of Amendment to Lease with the Metropolitan Water Reclamation District of Greater Chicago for Property

                at 3459 Oakton Street

X.    Staff Reports

       *A. Parks Report

       *B. Recreaton and Facilities Division Report

       *C  Marketing and Sponsorship Reports

       *D.  Information Technology Division Report

XI.   President's Report

        A.  Regular Board Meeting - February 18, 2014 at 7:00 p.m.

        B.  Commissioners Comments

        C.   Executive Session

               1. Approval of Minutes of October 22, 2013 Meeting

               2. Review of Past Executive Session Minutes/Verbatim Records

XII.  Adjournment

*Consent Agenda