2021.05.25 Agenda

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PEOTONE PARK DISTRICT BOARD MEETING

8 BLUE DEVIL DRIVE

PEOTONE, IL 60468

7:00 P.M.

AGENDA

MAY 25, 2021

CALL TO ORDER

PLEDGE OF ALLEGIANCE

1. ROLL CALL

2. APPROVAL OR CORRECTIONS TO THE MINUTES OF THE APRIL 13, 2021 PEOTONE PARK DISTRICT SPECIAL MEETING Action Item

3. APPROVAL OR CORRECTIONS TO THE MINUTES OF THE APRIL 27, 2021 PEOTONE PARK DISTRICT SPECIAL MEETING Action Item

4. APPROVAL OR CORRECTIONS TO THE MINUTES OF THE APRIL 27, 2021 PEOTONE PARK DISTRICT BOARD MEETING Action Item

5. APPROVAL OR CORRECTION TO THE MINUTES OF THE MAY 5, 2021 PEOTONE PARK DISTRICT SPECIAL MEETING Action Item

6. PUBLIC COMMENT AND/OR QUESTIONS Discussion Item

7. ACCOUNTS PAYABLE AND PAYROLL Action Item

8. REPORTS: A. FINANCIAL REPORT Discussion Item

B. COMPLIANCE/LEGAL REPORT Discussion Item

C. MAINTENANCE REPORT Discussion Item

D. REC CARE REPORT Discussion Item

E. MANAGER’S REPORT Discussion Item

9. OLD BUSINESS: A. NEW PROGRAMS Discussion Item

B. CAPITAL IMPROVEMENTS Discussion Item

C. AUTHORIZE REPAIRS/UPGRADES TO PARK FACILITIES Action Item

D. AUTHORIZE REPAIRS/UPGRADES TO PARK EQUIPMENT Action Item

10. NEW BUSINESS

A. APPROVAL OF NEW HIRE – PARK MANAGER Action Item

B. APPROVE THURSDAY NIGHT MEN’S BASKETBALL LEAGUE Action Item

C. APPROVE REVISION TO PARK RENTAL AGREEMENT Action Item

D. APPOINT FOIA OFFICER Action Item

E. APPROVE INTRO TO PICKLEBALL CLINIC Action Item

F. APPROVE SUMMER TENNIS CAMP Action Item

G. APPROVE IMPROVEMENTS TO CONCESSION AREA Action Item

H. APPROVAL OF NEW LINE OF CREDIT FOR GAS PURCHASES Action Item

I. CHICAGO WHITE SOX SUMMER CAMP Discussion Item

J. CHECK SIGNING SCHEDULE Discussion Item

K. SCOREBOARD/FIELD SIGNAGE Discussion Item

L. APPROVAL OF PURCHASE OF REMOTE FOR SCOREBOARD Action Item

M. DISCUSSION REGARDING OPEN RESTROOMS/CONCESSION Discussion Item

N. SCULPTURE EXHIBIT Discussion Item

11. CORRESPONDENCE/COMMUNICATIONS/PETITIONS

12. ADJOURNMENT

A CLOSED SESSION MAY BE HELD AT ANY POINT DURING THE MEETING. ANY DISABLED PERSON REQUIRING A SPECIAL ACCOMODATION SHOULD NOTIFY THE PEOTONE PARK DISTRICT PRIOR TO THE MEETING DATE FOR NECESSARY ARRANGEMENTS.

2023.12.12 Meeting Minutes

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Spread the lovePeotone Park District Minutes Tuesday, December 12, 2023 Board Members Present – Shaun Ziems, Aimee Saari, Lindsey Schweisow, Jackie VanOvermeiren, Barb Sim Board Members Absent – Staff Present – Kelly LaMore, Jeff Eschbach   The meeting was called to order by Vice President Ziems at 6:01 p.m. Quorum was present.   Motion to…

2023.11.14 Meeting Minutes

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Spread the lovePeotone Park District Tuesday, November 14, 2023   Minutes Board Members Present – Barb Sim, Shaun Ziems, Aimee Saari. Board Members Absent – Lindsey Schweisow, Jackie VanOvermeiren Staff Present – Kelly LaMore, Jeff Eschbach   The meeting was called to order by President Sim at 6:00 p.m. Quorum was present.   Motion to…

2023.10.10 Meeting Minutes

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Spread the lovePeotone Park District Tuesday, October 10, 2023 Minutes   Board Members Present – Barb Sim, Shaun Ziems, Jackie VanOvermeiren, Lindsay Schwiesow. Staff Present – Kelly LaMore The meeting was called to order by President Sim at 6:03 p.m. Quorum was present. Motion to approve minutes of the September 12, 2023 board meeting by…

2023.09.12 Meeting Minutes

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Spread the lovePeotone Park District Minutes Tuesday, September 12, 2023 Board Members Present – Barb Sim, Shaun Ziems, Jackie VanOvermeiren, Aimee Saari, Lindsay Schwiesow. Staff Present – Kelly LaMore, Jeff Eschbach   The meeting was called to order by President Sim at 6:02 p.m. Quorum was present.   Motion to approve minutes of the August…

2023.09.12 Board Meeting Minutes

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Spread the lovePeotone Park District Tuesday, September 12, 2023 Meeting Minutes Board Members Present – Barb Sim, Shaun Ziems, Jackie VanOvermeiren, Aimee Saari, Lindsay Schwiesow. Staff Present – Kelly LaMore, Jeff Eschbach The meeting was called to order by President Sim at 6:02 p.m. Quorum was present. Motion to approve minutes of the August 8,…

2023.08.23 Board Meeting Minutes

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Spread the lovePeotone Park District Tuesday, August 8, 2023 Meeting Minutes Board Members Present – Barb Sim, Jackie VanOvermeiren, Aimee Saari Staff Present – Kelly LaMore, Jeff Eschbach The meeting was called to order by President Sim at 6:03 p.m. Quorum was present. Motion to approve minutes of the July board meeting by Sim, second…

2023.07.11 Board Meeting Minutes

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Spread the lovePeotone Park District Tuesday, July 11, 2023 Minutes Board Members Present – Barb Sim, Shaun Ziems, Jackie VanOvermeiren, Aimee Saari Staff Present – Kelly LaMore, Jeff Eschbach The meeting was called to order by President Sim at 6:00 p.m. Quorum was present. Motion to approve minutes of the April 11 board meeting by…

2023.06.13 Meeting Minutes

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Spread the lovePeotone Park District Tuesday, June 13, 2023 Minutes Board Members Present – Barb Sim, Shaun Ziems, Jackie VanOvermeiren, Lindsay Schwiesow, Aimee Saari Staff Present – Kelly LaMore, Jeff Eschbach The meeting was called to order by President Sim at 6:00 p.m. Quorum was present. Motion to approve minutes of the May 23rd special…

2023.05.23 Special Meeting Minutes

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Spread the loveMINUTES OF PEOTONE PARK DISTRICT BOARD SPECIAL MEETING OF MAY 23RD, 2023

2023.05.23 Special Board Meeting

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Spread the loveNOTICE OF SPECIAL MEETING AND AGENDANotice is hereby given that the Peotone Park District Board of Commissioners will hold a special meeting at the hour of 6:45 p.m. on May 23, 2023. The special meeting will take place at the Peotone Park District Building, 8 Blue Devil Dr., Peotone, Illinois.By: M. Barbara Sim,…