2022.09.13 Meeting Agenda

PEOTONE PARK DISTRICT

PARK DISTRICT BOARD MEETING

8 BLUE DEVIL DRIVE PEOTONE, IL  60468

September 13, 2022 @ 7:00 P.M.

AGENDA

CALL TO ORDER

1.  ROLL CALL
2. APPROVAL OR CORRECTIONS TO MINUTES OF THE JULY 19, 2022 PEOTONE PARK DISTRICT SPECIAL BOARD MEETING— Action Item
3. APPROVAL OR CORRECTIONS TO THE MINUTES OF THE AUGUST 16, 2022 PEOTONE PARK DISTRICT BOARD MEETING— Action Item
4. PUBLIC COMMENT AND/OR QUESTIONS
5. REPORTS:
   A. FINANCIAL REPORT — Discussion Item
   B. COMPLIANCE/LEGAL REPORT — Discussion Item
   C.  MAINTENANCE REPORT — Discussion Item
   D.   MANAGER’S REPORT — Discussion Item
6. ACCOUNTS PAYABLE AND PAYROLL — Action Item
7. ACCOUNTS PAYABLE AND PAYROLL:  Approval of Accounts Payable and Payroll from July 19, 2022— Action Item
8. OLD BUSINESS:
   A.  NEW PROGRAMS/EVENTS — Action Item
   B.  CAPITAL IMPROVEMENTS — Discussion Item
   C.  AUTHORIZE REPAIRS/UPGRADES TO PARK FACILITIES — Action Item
   D.  AUTHORIZE REPAIRS/UPGRADES TO PARK EQUIPMENT — Action Item
9. NEW BUSINESS
   A. 2023 MEETING SCHEDULE — Action Item
   B. Strat Plan for Park and Facilities — Discussion Item
10. CORRESPONDENCE/COMMUNICATIONS/PETITIONS
11. COMMISSIONERS REMARKS
12. ADJOURNMENT

A CLOSED SESSION MAY BE HELD AT ANY POINT DURING THE MEETING.

ANY DISABLED PERSON REQUIRING A SPECIAL ACCOMMODATION SHOULD NOTIFY THE PEOTONE PARK DISTRICT PRIOR TO THE MEETING DATE FOR NECESSARY ARRANGEMENTS.