Call to Order and Roll Call of Annual Meeting.
00:0000:0000:28Public Comment
00:28Election of Officers
00:43President Vice President
Appointment of Officers and Directors
13:35Secretary, Assistant Secretary, Treasurer
Appointment of Park District Legal Counsel
14:07Adjourn Annual Meeting
14:15Call to Order and Roll Call of Regular Meeting
14:24Approval of the Consent Agenda
15:01Approval of the Minutes of the April 13, 2026 Finance Committee of the Whole Meeting. Approval of the Minutes of the Minutes of the April 13, 2026 Regular Board Meeting. Approval of the Minutes of the of the April 27, 2026 Committee of the Whole Meeting. Approval of Surplus Ordinance 2026-O-4: Golf Equipment. Approval of April 2026 Voucher List.
Communications and Correspondence & Public Comment/Recognition of Visitors
15:29Executive Director Report
22:00Operations Report: 1. Summer Staffing 2. Marketing & Communications (MARCOM)
35:27Finance Report
01:19:05Consideration of the Centennial Cooling Tower Project Contract
01:23:33Consideration of the Sailing Shack Design Engineering Contract
01:37:16Adjournment
01:45:24