Call to Order and Meeting Procedures
00:0000:0000:29Approval of the Consent Agenda
00:29PUBLIC COMMENT/RECOGNITION OF VISITORS
01:13EXECUTIVE DIRECTOR’S REPORT
04:39New Business #1
08:49CONSIDERATION OF SMITHGROUP CONTRACT AMENDMENT FOR THE LANGDON SHORELINE PROTECTION PROJECT.
New Business #2
13:51CONSIDERATION OF A POWER PURCHASE AGREEMENT TO INSTALL SOLAR PANELS AT THE CRC
Adjourn to Closed Session
32:04MOVE 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, IN ACCORDANCE WITH SECTIONS 2(C)5 AND 2(C)6 OF THE OPEN MEETINGS ACT; AND FOR THE DISCUSSION OF THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNSEL 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.