Call to Order and Roll Call
00:01CONSIDERATION OF APPOINTMENT OF JULIE ADRIANOPOLI TO BOARD VACANCY and ADMINISTRATION OF OATH OF OFFICE
00:26APPROVAL OF THE CONSENT AGENDA
03:38APPROVAL 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
04:43PUBLIC COMMENT/RECOGNITION OF VISITORS
04:57EXECUTIVE DIRECTOR REPORT
10:06PARKS AND PLANNING REPORT
12:43GOLF REPORT
14:40RECREATION REPORT
16:08OPERATIONS REPORT
20:29FINANCE REPORT
23:32NEW BUSINESS
24:407.1 CONSIDERATION OF RESOLUTION 2025-R-6 – HOWARD PARK LEASE 7.2 CONSIDERATION OF RESOLUTION 2025-R-7 – POLICE LEASE
ADJOURN TO CLOSED SESSION
28:11FOR 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.