Call to Order and Role Call. 00:00:00

Approval of the Consent Agenda 00:00:53

APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING HELD ON JANUARY 10, 2022. APPROVAL OF JANUARY 2022 VOUCHER LIST.

Communications and Correspondence 00:01:29

Recognition of Visitors and Public Comment 00:02:26

Standing Committee - Lakefront 00:34:46

Standing Committee - Golf Operations 00:36:13

Standing Committee - Parks & Recreation 00:37:33

Standing Committee - Centennial 00:38:55

Standing Committee - Financial Planning and Policy 00:40:30

Standing Committees - Real Estate//Intergovernmental 00:43:19

Executive Director's Report 00:43:25

New Business 00:49:08

BID APPROVAL FOR COMMUNITY PLAYFIELDS BATHROOM.

New Business - ORDINANCE 2022-O-3 00:52:47

AN ORDINANCE PROVIDING FOR THE ISSUE OF NOT TO EXCEED $1,250,000 GENERAL OBLIGATION LIMITED TAX PARK BONDS, SERIES 2022B, FOR THE PAYMENT OF LAND CONDEMNED OR PURCHASED FOR PARKS, FOR THE BUILDING, MAINTAINING, IMPROVING AND PROTECTING OF THE SAME AND THE EXISTING LAND AND FACILITIES OF THE PARK DISTRICT AND FOR THE PAYMENT OF THE EXPENSES INCIDENT THERETO, PROVIDING FOR THE LEVY OF A DIRECT ANNUAL TAX TO PAY THE PRINCIPAL AND INTEREST ON THE BONDS, AND AUTHORIZING THE SALE OF THE BONDS TO THE PURCHASER THEREOF.

New Chapter - ORDINANCE 2022-O-4 00:54:18

AN ORDINANCE AUTHORIZING AND PROVIDING FOR AN INSTALLMENT PURCHASE AGREEMENT FOR THE PURPOSE OF PAYING THE COST OF PURCHASING REAL OR PERSONAL PROPERTY, OR BOTH, IN AND FOR THE PARK DISTRICT, AND FOR THE ISSUE OF NOT TO EXCEED $2,100,000 DEBT CERTIFICATES, SERIES 2022A, OF THE PARK DISTRICT EVIDENCING THE RIGHTS TO PAYMENT UNDER THE AGREEMENT, PROVIDING FOR THE SECURITY FOR AND MEANS OF PAYMENT UNDER THE AGREEMENT OF THE CERTIFICATES, AND AUTHORIZING THE SALE OF THE CERTIFICATES TO THE PURCHASER THEREOF.

Adjourn to Closed Session 00:57:35

LITIGATION, WHEN AN ACTION AGAINST, AFFECTING OR ON BEHALF OF THE PARTICULAR PUBLIC BODY HAS BEEN FILED AND IS PENDING BEFORE A COURT OR ADMINISTRATIVE TRIBUNAL, OR WHEN THE PUBLIC BODY FINDS THAT AN ACTION IS PROBABLE OR IMMINENT, IN WHICH CASE THE BASIS FOR THE FINDING SHALL BE RECORDED AND ENTERED INTO THE MINUTES OF THE CLOSED MEETING, IN ACCORDANCE WITH SECTIONS 2(C)11 OF THE OPEN MEETINGS ACT.