Call to Order and Meeting Procedures 00:00:00

Approval of the Consent Agenda 00:00:29

PUBLIC COMMENT/RECOGNITION OF VISITORS 00:01:13

EXECUTIVE DIRECTOR’S REPORT 00:04:39

New Business #1 00:08:49

CONSIDERATION OF SMITHGROUP CONTRACT AMENDMENT FOR THE LANGDON SHORELINE PROTECTION PROJECT.

New Business #2 00:13:51

CONSIDERATION OF A POWER PURCHASE AGREEMENT TO INSTALL SOLAR PANELS AT THE CRC

Adjourn to Closed Session 00:32:04

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, IN ACCORDANCE WITH SECTIONS 2(C)5 AND 2(C)6 OF THE OPEN MEETINGS ACT; AND FOR THE DISCUSSION OF THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNSEL OF THE DISTRICT, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE DISTRICT OR AGAINST LEGAL COUNSEL TO DETERMINE ITS VALIDITY IN ACCORDANCE WITH SECTION 2(C)1 OF THE OPEN MEETINGS ACT.