Call to Order and Roll Call 00:00:00

Approval of the Consent Agenda 00:01:13

APPROVAL OF MINUTES FROM THE COMMITTEE OF THE WHOLE HELD ON NOVEMBER 7, 2022. APPROVAL OF MINUTES FROM THE COMMITTEE OF THE WHOLE HELD ON DECEMBER 7, 2022. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING CLOSED SESSION ON DECEMBER 12, 2022. VOUCHER LIST FEBRUARY 2023.

Communications and Correspondence 00:01:48

PUBLIC COMMENT/RECOGNITION OF VISITORS 00:02:15

EXECUTIVE DIRECTOR’S REPORT 01:00:41

Unfinished Business - CONSIDERATION OF PICKLEBALL LOCATIONS 01:06:30

New Business - CONSIDERATION OF SURPLUS ORDINANCE NO. 2023-O-2 02:02:56

New Business - CONSIDERATION OF A POWER PURCHASE AGREEMENT WITH VERDE ENERGY FOR SOLAR PANEL INSTALLATION AT THE COMMUNITY RECREATION CENTER 02:03:47

New Business - CONSIDERATION OF A REVISED PUBLIC COMMENT POLICY 02:04:00

New Business - CONSIDERATION OF A COMMUNICATION AND CORRESPONDENCE POLICY 02:06:04

New Business - CONSIDERATION OF BID RECOMMENDATION FOR EXPANSION OF WILMETTE PLATFORM TENNIS HUT AND RELATED DECKING 02:06:33

Adjourn to Closed Session 02:18:24

MOVE TO ADJOURN TO CLOSED SESSION FOR THE DISCUSSION OF THE PURCHASE OR LEASE OF REAL PROPERTY FOR THE USE OF THE PARK DISTRICT, INCLUDING MEETINGS HELD FOR THE PURPOSE OF DISCUSSING WHETHER A PARTICULAR PARCEL SHOULD BE ACQUIRED, AS WELL AS, THE SETTING OF A PRICE FOR SALE OR LEASE OF PROPERTY OWNED BY THE PUBLIC BODY, AS WELL AS THE DISCUSSION OF THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF A SPECIFIC EMPLOYEE OF THE DISTRICT, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE DISTRICT OR AGAINST EGAL COUNSEL TO DETERMINE ITS VALIDITY, IN ACCORDANCE WITH SECTIONS 2(C)1, 2(C)5 AND 2(C)6 OF THE OPEN MEETINGS ACT.