The Wheeling Park District board of commissioners met at 7 p.m. Tuesday, Aug. 2.
"The Wheeling Park District is governed by a Board of seven publicly elected Commissioners who serve four-year terms without compensation. The Board of Commissioners acts as the legislative and policy making body of the District."
Here are the meeting minutes as provided by the Wheeling Park District board of commissioners:
WHEELING PARK DISTRICT
BOARD OF PARK COMMISSIONERS
AGENDA
MEETING OF AUGUST 2, 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 August 2, 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 July 19, 2016
II. UNFINISHED OR CONTINUING BUSINESS
A. Horizon Park Improvement Project Update
III. NEW BUSINESS
A. Approval of Purchase of Dugout Structures for Heritage Park Sports Complex through Cooperative Purchasing Program
B. Approval of Purchase of Shelter for Heritage Park Sports Complex through Cooperative Purchasing Program
IV. COMMITTEE REPORTS
A. Administration – M. Burns, Chair
B. Future Planning – B. Lichtenberger, Chair
C. Intergovernmental & Community Relations – C. Klumpp, Chair
V. FINANCE
A. Voucher List
VI. WRITTEN COMMUNICATIONS
VII. VERBAL COMMUNICATIONS
A. Staff
B. Board
C. 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 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)
IX. ACTION, IF ANY, ON MATTERS DISCUSSED IN EXECUTIVE SESSION
X. ADJOURNMENT
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