District Business

Board Business

District Info

Regular Park Board of Commissioners Meeting - February 18, 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 January 21, 2014

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

*VII.  Treasurer's Report

VIII.   Attorney's Report - No Report

IX.     Staff Reports - Action Items

         A.   Authorization to Join Joint Purchasing Organization

         B.   Approval of Purchase of Replacement Spin Bikes

         C.   Approval of Bid for Oakton Community Center Flooring Replacement

         D.   Approval of Skokie Park Tennis Center Change Order #4

X.      Staff Reports

       *A.    Parks Division Report

       *B.    Recreation and Facilities Division Report

       *C.    Marketing and Sponsorship Report

       *D.    Information Technology Division Report

XI.    President's Report

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

       B.    Finance Committee Meeting for the Budget Presentations - March 6, 2014 at 6:30 p.m at Weber Leisure Center

              Finance Committee Meeting for the Budget Presentations - March 11, 2014 at 6:30 p.m at Weber Leisure Center

       C.   Commissioner Comments

XII.   Adjournment

*Consent Agenda