Call to Order and Roll Call
00:0000:0000:30Approval of the Consent Agenda
00:30- APPROVAL OF MINUTES FROM THE JULY 8, 2024 CLOSED SESSION. - APPROVAL OF MINUTES FROM THE DECEMBER 4, 2024 COMMITTEE OF THE WHOLE MEETING. - APPROVAL OF MINUTES FROM THE DECEMBER 9, 2024 REGULAR BOARD MEETING. - APPROVAL OF RESOLUTION 2025-R-1 FOR IMRF AUTHORIZED AGENT - VOUCHER LIST FEBRUARY 2025.
COMMUNICATIONS AND CORRESPONDENCE
01:14PUBLIC COMMENT/RECOGNITION OF VISITORS
01:31EXECUTIVE DIRECTOR REPORT
52:30PARKS AND PLANNING REPORT (WRITTEN ONLY)
53:30GOLF REPORT
53:37RECREATION REPORT
55:02OPERATIONS REPORT
01:04:58FINANCE REPORT
01:09:52PROPOSED 2025 LAKEFRONT OPERATION PLAN
01:16:44CONSIDERATION OF SURPLUS ORDINANCE 2025-O-3
01:56:35CONSIDERATION OF PLANTING BED MAINTENANCE BID
01:57:32CONSIDERATION OF POOL WATER HEATER BID
01:57:58PADDLE VOLLEY MACHINE CONTRACT
01:58:21ADJOURNMENT TO CLOSED SESSION
01:58:50FOR 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 LEGAL COUNSEL TO DETERMINE ITS VALIDITY, IN ACCORDANCE WITH SECTION 2(C)1 OF THE OPEN MEETINGS ACT; AND 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.