Call to Order and Roll Call 00:00:00

Approval of the Consent Agenda 00:00:30

- APPROVAL OF MINUTES FROM THE JULY 8, 2024 CLOSED SESSION. - APPROVAL OF MINUTES FROM THE DECEMBER 4, 2024 COMMITTEE OF THE WHOLE MEETING. - APPROVAL OF MINUTES FROM THE DECEMBER 9, 2024 REGULAR BOARD MEETING. - APPROVAL OF RESOLUTION 2025-R-1 FOR IMRF AUTHORIZED AGENT - VOUCHER LIST FEBRUARY 2025.

COMMUNICATIONS AND CORRESPONDENCE 00:01:14

PUBLIC COMMENT/RECOGNITION OF VISITORS 00:01:31

EXECUTIVE DIRECTOR REPORT 00:52:30

PARKS AND PLANNING REPORT (WRITTEN ONLY) 00:53:30

GOLF REPORT 00:53:37

RECREATION REPORT 00:55:02

OPERATIONS REPORT 01:04:58

FINANCE REPORT 01:09:52

PROPOSED 2025 LAKEFRONT OPERATION PLAN 01:16:44

CONSIDERATION OF SURPLUS ORDINANCE 2025-O-3 01:56:35

CONSIDERATION OF PLANTING BED MAINTENANCE BID 01:57:32

CONSIDERATION OF POOL WATER HEATER BID 01:57:58

PADDLE VOLLEY MACHINE CONTRACT 01:58:21

ADJOURNMENT TO CLOSED SESSION 01:58:50

FOR 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 LEGAL COUNSEL TO DETERMINE ITS VALIDITY, IN ACCORDANCE WITH SECTION 2(C)1 OF THE OPEN MEETINGS ACT; AND 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.