2022.12.06 Regular Board Meeting Agenda

PEOTONE PARK DISTRICT

PARK DISTRICT BOARD MEETING

8 BLUE DEVIL DRIVE

PEOTONE,  60468

December 6, 2022

7:00 P.M.

AGENDA

CALL TO ORDER

1.  ROLL CALL
2. APPROVAL OR CORRECTIONS TO THE MINUTES OF THE NOVEMBER 8, 2022 PEOTONE PARK DISTRICT BOARD MEETING — Action Item
3. APPROVAL OR CORRECTIONS TO THE MINUTES OF THE NOVEMBER 12, 2022 SPECIAL PLANNING 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. 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
8. NEW BUSINESS
   • APPROVAL OF PARTICIPATION IN IAPD CONFERENCE — Action Item
   • APPROVAL OF PBSA 2023 AGREEMENT — Action Item
9. CORRESPONDENCE/COMMUNICATIONS/PETITIONS
10. COMMISSIONERS REMARKS
11. 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.