Winnetka Park District Board of Commissioners met June 8.
Here is the minutes as provided by the commission:
President Ian Larkin called the meeting to order at 5:30 p.m. and a roll call was taken.
Commissioners Present: Mickey Archambault, Warren James, Ian Larkin and John Thomas. Absent: Teresa Claybrook and John Peterson. Staff Present: John Muno, Executive Director; Christine Berman, Superintendent of Finance; John Shea, Superintendent of Recreation; Costa Kutulas, Superintendent of Parks; Mary Cherveny, Administrative Services Manager and Parks Staff Member, Jamie Martin. Audience in attendance: Resident and soon to be Commissioner, Eric Lussen arrived at 5:40 p.m.
Appointment of Treasurer
Commissioner Thomas made a motion to appoint Christine Berman as Treasurer of the Winnetka Park District. The motion was seconded by Commissioner Archambault and passed by a voice vote. Motion carried.
New Business - Check Signing Resolution 17-06-08-02
Commissioner Thomas made a motion to approve Check Signing Resolution 17-06-08-02. The motion was seconded by Commissioner Archambault and a roll call vote was taken. Ayes: Archambault, James, Thomas, Larkin. Nays: None. Absent: Commissioners Claybrook and Peterson. Motion carried.
New Business - Check Signing Resolution 17-06-08-03
Commissioner Thomas made a motion to approve Check Signing Resolution 17-06-08-03. The motion was seconded by Commissioner Archambault and a roll call vote was taken. Ayes: Archambault, James, Thomas, Larkin. Nays: None. Absent: Commissioners Claybrook and Peterson. Motion carried.
Appointment of IMRF Authorized Agent
Commissioner Thomas made a motion to approve the appointment of Human Resources Administrator, Britni Purnell as our authorized IMRF agent. The motion was seconded by Commissioner Archambault and a roll call vote was taken. Ayes: Archambault, James, Thomas, Larkin. Nays: None. Absent: Commissioners Claybrook and Peterson. Motion carried.
Resolution for Retiring CFO, Bob Farmer
Commissioner Thomas made a motion to approve Resolution for Retired CFO, Bob Farmer. The motion was seconded by Commissioner Archambault and a roll call vote was taken. Ayes: Archambault, James, Thomas, Larkin. Nays: None. Absent: Commissioners Claybrook and Peterson. Motion carried.
Swear in New Commissioner
President Larkin swore in Eric Lussen to his first term as commissioner.
Remarks from Visitors
None
Commissioner Thomas made a motion to adjourn the meeting at 5:47 p.m. The motion was seconded by Commissioner Archambault and passed by a voice vote.
https://www.winpark.org/wp-content/uploads/special-board-meeting-minutes-060817.pdf
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