District Business

Board Business

District Info

Regular Meeting of the Park Board of Commissioners - Tuesday, March 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 February 18, 2014

        *B.  Minutes of the Finance Committee Meeting of March 6, 2014

        *C.  Minutes of the Finance Committee Meeting of March 11, 2014

VI.     Bills Payable for the Month of February/March 2014

*VII.  Treasurer's Report

         A.  Adoption of Ordinance #14-001 Authorizing the Issuance of $2,350,000 General Obligation Refunding Bonds,

              Series 2014A of the Skokie Park District

         B.   Adoption of Ordinance #14-002 Providing for the Abatement of Certain Taxes Levied for the Payment of the

               Principal and the Interest on General Obligation Bonds Alternate Revenue Source Series 2011A of the

               Skokie Park District

        C.   Adoption of Ordinance #14-003 Providing the Abatement of Certain Taxes Levied for the Payment of the Principal

              and the Interest on General Obligation Park Bonds, Series 1999B (Capital Appreciation Bonds); and General

              Obligation Obligation Refunding Bonds Series 2004A of the Skokie Park District            

        D.    Tentative Budget and Appropriation Ordinance Fiscal Year 2015

VII.    Attorney's Report

         A.  Elected Official Liability and Open Meetings Act

VIII.   Staff Reports - Action Items

        A.  Approval of Bid  to Replace the Gutter Stones around the Main Pool at Skokie Water Playground

        B.  Americans with Disabilities Act Transition Plan Update

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. Regular Board Meeting - Thursday, April 24, 2014 at 7:00 p.m.

        B. Commissioner Comments

XII.  Executive Session

       A.   Review, approval, release or destruction of Past Executive Session Minutes/Verbatim Records

       B.   Real Estate Acquisition

XIII.  Action to be take from Executive Session

         Adjournment

*Consent Agenda