Call to Order of Annual Meeting/ Roll Call 00:00:00

Swearing-In of Newly Elected Commissioners 00:00:43

Election of Officers - President/Vice-President 00:03:24

APPOINTMENT OF OFFICERS AND DIRECTORS 00:13:55

SECRETARY ASSISTANT SECRETARY TREASURER

APPOINTMENT OF PARK DISTRICT LEGAL COUNSEL 00:15:07

Adjourn Annual Meeting 00:15:24

Call to Order Regular Meeting of the Park Board//Roll Call 00:15:34

Approval of the Consent Agenda 00:16:01

APPROVAL OF THE MINUTES OF THE JANUARY 13, 2025 REGULAR BOARD MEETING APPROVAL OF THE MINUTES OF THE JANUARY 17, 2025 SPECIAL BOARD MEETING. APPROVAL OF THE MINUTES OF THE JANUARY 27, 2025 COMMITTEE OF THE WHOLE MEETING. APPROVAL OF THE MINUTES OF THE FEBRUARY 10, 2025 REGULAR BOARD MEETING. APPROVAL OF THE MINUTES OF THE MARCH 10, 2025 COMMITTEE OF THE WHOLE (FINANCE) MEETING. APPROVAL OF THE MINUTES OF THE MARCH 17, 2025 COMMITTEE OF THE WHOLE MEETING. APPROVAL OF THE CANAL SHORES LEASE AMENDMENT. APPROVAL OF UPDATED PURCHASING POLICY. VOUCHER LIST APRIL 2025

COMMUNICATIONS AND CORRESPONDENCE 00:16:55

PUBLIC COMMENT/RECOGNITION OF VISITORS 00:17:07

Staff Report - Executive Director 00:24:40

Staff Report - PARKS AND PLANNING REPORT 00:26:31

Staff Report - GOLF REPORT 00:28:37

Staff Report - RECREATION REPORT 00:31:27

Staff Report -OPERATIONS REPORT 00:34:30

Staff Report -FINANCE REPORT 00:41:29

New Business 00:47:12

CONSIDERATION OF STAFF RECOMMENDATION REGARDING HIBBARD PARK OSLAD DEVELOPMENT BIDS.

Adjournment 00:50:00