Call to Order and Roll Call
00:0000:0001:13Approval of the Consent Agenda
01:13APPROVAL OF MINUTES FROM THE COMMITTEE OF THE WHOLE HELD ON NOVEMBER 7, 2022. APPROVAL OF MINUTES FROM THE COMMITTEE OF THE WHOLE HELD ON DECEMBER 7, 2022. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING CLOSED SESSION ON DECEMBER 12, 2022. VOUCHER LIST FEBRUARY 2023.
Communications and Correspondence
01:48PUBLIC COMMENT/RECOGNITION OF VISITORS
02:15EXECUTIVE DIRECTOR’S REPORT
01:00:41Unfinished Business - CONSIDERATION OF PICKLEBALL LOCATIONS
01:06:30New Business - CONSIDERATION OF SURPLUS ORDINANCE NO. 2023-O-2
02:02:56New Business - CONSIDERATION OF A POWER PURCHASE AGREEMENT WITH VERDE ENERGY FOR SOLAR PANEL INSTALLATION AT THE COMMUNITY RECREATION CENTER
02:03:47New Business - CONSIDERATION OF A REVISED PUBLIC COMMENT POLICY
02:04:00New Business - CONSIDERATION OF A COMMUNICATION AND CORRESPONDENCE POLICY
02:06:04New Business - CONSIDERATION OF BID RECOMMENDATION FOR EXPANSION OF WILMETTE PLATFORM TENNIS HUT AND RELATED DECKING
02:06:33Adjourn to Closed Session
02:18:24MOVE 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, AS WELL AS 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 EGAL COUNSEL TO DETERMINE ITS VALIDITY, IN ACCORDANCE WITH SECTIONS 2(C)1, 2(C)5 AND 2(C)6 OF THE OPEN MEETINGS ACT.