District Business

Board Business

District Info

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

Please note the change in date and day of the meeting.

  AGENDA

I.       Call Meeting to Order - Roll Call

II.      Pledge of Allegiance

III.     Comments from Citizens

IV.     Public Hearing

          A.  Public Hearing on the Tentative Budget and Appropriation Ordinance Fiscal Year 2014-2015 Ordinance #14-004

V.      Consent Agenda Approval

VI.     Approval of Minutes

         *A. Minutes of the Regular Meeting of March 18, 2014

*VII.  Treasurer's Report

          A.  Approval of the Final Budget & Appropriation Ordianance #14-006

 IX.   Attorney's Report - No Report

  X.   Staff Reports - Action Items

         A.  Health Insurance Renewal

         B.  Dental Insurance Renewal

         C.  Vision Insurance Renewal

         D.   Authorization to Purchase an Articulated Loader

         E.   Approval of Change Order #1 for Skokie Water Playground

         F.   Terminate Contract Award and Authorization to Rebid Oakton Community Center Flooring Replacement

         G.  Request for Authorization to Prepare a Request for Proposal for Skokie Sports Park East

XI.   Staff Reports

         *A.   Parks Division Report

         *B.   Recreation and Facilities Division Report

         *C.   Marketing and Sponsorship Reports

          *D.   Information Technology Division Report

XII.    President's Report

          A.  Regular and Annual Board Meetings - Tuesday, May 20, 2014 at 7:00 p.m.

          B.   Commissioner Comments

XIII.    Executive Session

XIV.   Action to be taken from Executive Session

XV.   Adjournment

*Consent Agenda