Call to Order and Roll Call 00:00:01

CONSIDERATION OF APPOINTMENT OF JULIE ADRIANOPOLI TO BOARD VACANCY and ADMINISTRATION OF OATH OF OFFICE 00:00:26

APPROVAL OF THE CONSENT AGENDA 00:03:38

APPROVAL OF THE MINUTES OF THE MARCH 10, 2025 CLOSED SESSION APPROVAL OF THE MINUTES OF THE JUNE 23, 2025 COMMITTEE OF THE WHOLE. APPROVAL OF THE MINUTES OF THE AUGUST 11, 2025 FINANCE COMMITTEE OF THE WHOLE. APPROVAL OF THE MINUTES OF THE AUGUST 11, 2025 REGULAR BOARD MEETING MINUTES. APPROVAL OF THE MINUTES OF THE SEPTEMBER 15, 2025 CLOSED SESSION. APPROVAL OF ORDINANCE 2025-O-6: BOND AMENDMENT. APPROVAL OF SURPLUS ORDINANCE 2025-O-7: IT ITEMS. APPROVAL OF RESOLUTION 2025-R-8: EMERGENCY REPAIR WORK AT CRC. VOUCHER LIST SEPTEMBER 2025

COMMUNICATIONS AND CORRESPONDENCE 00:04:43

PUBLIC COMMENT/RECOGNITION OF VISITORS 00:04:57

EXECUTIVE DIRECTOR REPORT 00:10:06

PARKS AND PLANNING REPORT 00:12:43

GOLF REPORT 00:14:40

RECREATION REPORT 00:16:08

OPERATIONS REPORT 00:20:29

FINANCE REPORT 00:23:32

NEW BUSINESS 00:24:40

7.1 CONSIDERATION OF RESOLUTION 2025-R-6 – HOWARD PARK LEASE 7.2 CONSIDERATION OF RESOLUTION 2025-R-7 – POLICE LEASE

ADJOURN TO CLOSED SESSION 00:28:11

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.