The Wheeling Park District Board of Park Commissioners met at 7 p.m. Tuesday, June 21.
Here are the meeting minutes as provided by the Wheeling Park District Board of Park Commissioners:
WHEELING PARK DISTRICT BOARD OF PARK COMMISSIONERS AGENDA
MEETING OF JUNE 21, 2016
The Regular Meeting of the Board of Commissioners of the Wheeling Park District, Cook and Lake Counties, Illinois, begins at 7 p.m. on June 21, 2016, in the Boardroom of the Community Recreation Center, 333 West Dundee Road, Wheeling, Illinois.
I. OPENING ITEMS
A. Call to Order
B. Pledge of Allegiance
C. Roll Call
D. Agenda – Additions/Deletions/Corrections
E. Approval of Minutes of Regular Meeting of June 7, 2016
II. UNFINISHED OR CONTINUING BUSINESS
A. Consideration for Approval of the Village of Wheeling’s Easement Request for Wheeling Town Center
B. 2016-2017 Agency Goals
III. NEW BUSINESS
A. Bid Summary/Recommendation for Horizon Park Parking Lot Reconstruction and Asphalt Path Construction
IV. FINANCE
A. Treasurer’s Report – May 2016
B. Voucher List
V. STAFF REPORTS
A. Park & Recreation Services/Marketing & Communications
B. Chevy Chase Country Club
C. Administration
VI. WRITTEN COMMUNICATIONS
VII. VERBAL COMMUNICATIONS
A. Board
B. Citizens
Any person with a disability requiring a reasonable accommodation to participate in this meeting should notify the Park District Administrative Office in person at 333 West Dundee Road, Wheeling, IL 60090-2768, by telephone at (847) 465-3333, fax (847) 537-3481, or email mwehby@wheelingparkdistrict.com. Office hours are Monday through Friday from 9 a.m. to 5 p.m. Notice should be given at least 48 hours prior to the meeting. A request for a qualified interpreter generally requires 5 days advance notice.
VIII. EXECUTIVE SESSION
A. Discussion of the purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired per 5 ILCS 120/2(c)(5)
B. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee of the District or against legal counsel for the District to determine its validity per 5 ILCS 120/2(c)(1)
IX. ACTION, IF ANY, ON MATTERS DISCUSSED IN EXECUTIVE SESSION
X. ADJOURNMENT
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