Northbrook Board of Park Commissioners met Wednesday, Mar. 28.
Here is the agenda provided by the board:
Public Hearing - 2018 Budget and Appropriation Agenda
1. Call to Order and Roll Call
2. 2018 Budget and Appropriation Public Hearing
3. Adjourn Public Hearing
Regular Board Meeting Agenda
1. Call to Order and Roll Call
2. Recognition of Visitors
3. Approval of Agenda
4. Approval of Minutes
a. Regular Board Meeting of February 28, 2018
5. Board Committee Reports
6. Consent Agenda
The matters listed for consideration on the Consent Agenda have been discussed by the Board of Commissioners previously at the March 19, 2018 Committee meetings and are matters on which there was unanimity for placement on the Consent Agenda at this meeting. Consent Agenda items are those that are approved by one motion, unless any Board Member or staff requests an item be removed. If a Consent Agenda item(s) is removed it is then relocated to Action Items for discussion and consideration.
a. Approval of the February 2018 Vouchers
b. Approval of Hall of Fame Nominations
c. Approval of Northbrook Sports Center Dehumidification Repairs, Bid #2143
d. Approval of Custodial Services – Various Locations, Bid #2148
e. Approval of HVAC Services – All Buildings, Bid #2149
f. Approval of HVACR Services – Ice Refrigeration Equipment: Northbrook Sports Center, Bid #2150
g. Approval of Sports Center Front Office & Vestibule Renovation, Bid #2153
7. Action Items
a. Approval of Copier Lease Agreement
b. Approval of Visage Rental Agreement Amendment
c. Adoption of Ordinance 18-O-3, Budget and Appropriation
d. Approval of Crate & Barrel Property Tax Incentive Release Agreement
e. Approval of Agreement with Northern Suburban Special Recreation Agency (NSSRA)
8. Executive Director Report
9. Commissioner Reports
10. President’s Report
11. Unfinished Business
12. New Business
13. Next Meeting
a. Regular Board Meeting, April 25, 2018, 7pm, Joe Doud Administration Building, 545 Academy Drive
14. Adjourn
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