Call to Order and Role Call.
00:0000:0000:53Approval of the Consent Agenda
00:53APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING HELD ON JANUARY 10, 2022. APPROVAL OF JANUARY 2022 VOUCHER LIST.
Communications and Correspondence
01:29Recognition of Visitors and Public Comment
02:26Standing Committee - Lakefront
34:46Standing Committee - Golf Operations
36:13Standing Committee - Parks & Recreation
37:33Standing Committee - Centennial
38:55Standing Committee - Financial Planning and Policy
40:30Standing Committees - Real Estate//Intergovernmental
43:19Executive Director's Report
43:25New Business
49:08BID APPROVAL FOR COMMUNITY PLAYFIELDS BATHROOM.
New Business - ORDINANCE 2022-O-3
52:47AN ORDINANCE PROVIDING FOR THE ISSUE OF NOT TO EXCEED $1,250,000 GENERAL OBLIGATION LIMITED TAX PARK BONDS, SERIES 2022B, FOR THE PAYMENT OF LAND CONDEMNED OR PURCHASED FOR PARKS, FOR THE BUILDING, MAINTAINING, IMPROVING AND PROTECTING OF THE SAME AND THE EXISTING LAND AND FACILITIES OF THE PARK DISTRICT AND FOR THE PAYMENT OF THE EXPENSES INCIDENT THERETO, PROVIDING FOR THE LEVY OF A DIRECT ANNUAL TAX TO PAY THE PRINCIPAL AND INTEREST ON THE BONDS, AND AUTHORIZING THE SALE OF THE BONDS TO THE PURCHASER THEREOF.
New Chapter - ORDINANCE 2022-O-4
54:18AN ORDINANCE AUTHORIZING AND PROVIDING FOR AN INSTALLMENT PURCHASE AGREEMENT FOR THE PURPOSE OF PAYING THE COST OF PURCHASING REAL OR PERSONAL PROPERTY, OR BOTH, IN AND FOR THE PARK DISTRICT, AND FOR THE ISSUE OF NOT TO EXCEED $2,100,000 DEBT CERTIFICATES, SERIES 2022A, OF THE PARK DISTRICT EVIDENCING THE RIGHTS TO PAYMENT UNDER THE AGREEMENT, PROVIDING FOR THE SECURITY FOR AND MEANS OF PAYMENT UNDER THE AGREEMENT OF THE CERTIFICATES, AND AUTHORIZING THE SALE OF THE CERTIFICATES TO THE PURCHASER THEREOF.
Adjourn to Closed Session
57:35LITIGATION, WHEN AN ACTION AGAINST, AFFECTING OR ON BEHALF OF THE PARTICULAR PUBLIC BODY HAS BEEN FILED AND IS PENDING BEFORE A COURT OR ADMINISTRATIVE TRIBUNAL, OR WHEN THE PUBLIC BODY FINDS THAT AN ACTION IS PROBABLE OR IMMINENT, IN WHICH CASE THE BASIS FOR THE FINDING SHALL BE RECORDED AND ENTERED INTO THE MINUTES OF THE CLOSED MEETING, IN ACCORDANCE WITH SECTIONS 2(C)11 OF THE OPEN MEETINGS ACT.