North Cook News

The Wheeling Park District Board of Park Commissioners will meet at 7 p.m. today, July 19.

"The Wheeling Park District is working toward a future where all ages and backgrounds find memorable experiences in parks and recreation. Whether in a class, on a field, in the gym, or at a park, the Park District is dedicated to enriching the community through recreation."

Here is the meeting agenda as provided by the Wheeling Park District Board of Park Commissioners:

WHEELING PARK DISTRICT

BOARD OF PARK COMMISSIONERS AGENDA

MEETING OF JULY 19, 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 July 19, 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. RollCall

D. Agenda – Additions/Deletions/Corrections

E. Approval of Minutes of Regular Meeting of June 21, 2016

II. UNFINISHED OR CONTINUING BUSINESS

A. Approval of 2016-2017 Agency Goals

III. NEW BUSINESS

A. Recommendation for Purchase of Site Features for Horizon Park

B. ConsiderationforApprovalofIntergovernmentalAgreementwithCommunity

Consolidated School District 21

C. 2016CapitalProjectsUpdate

IV. COMMITTEE REPORTS

A. Administration – M. Burns, Chair

B. Future Planning – B. Lichtenberger, Chair

C. Intergovernmental & Community Relations – C. Klumpp, Chair

V. FINANCE

A. Treasurer’s Report – June 2016 B. Voucher List

VI. STAFF REPORTS

A. Park & Recreation Services/Marketing & Communications

B. ChevyChaseCountryClub

C. Administration

VII. WRITTEN COMMUNICATIONS

VIII. VERBAL COMMUNICATIONS

A. Board

B. Citizens

IX. EXECUTIVE SESSION

A. 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)

B. 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)

C. Discussion of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the District of the minutes or semi-annual review of the minutes as mandated by Section 2.06 per 5 ILCS 120/2(c)(21)

X. ACTION, IF ANY, ON MATTERS DISCUSSED IN EXECUTIVE SESSION

XI. ADJOURNMENT