2023.05.23 Board Meeting

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PEOTONE PARK DISTRICT
PARK DISTRICT BOARD MEETING
8 BLUE DEVIL DRIVE
PEOTONE, 60468
May23, 2023
6:oo P.M.
AGENDA

CALL TO ORDER

  1. ROLLCALL
  2. APPROVAL OR CORRECTIONS TO THE MINUTES OF THE MARCH 14, 2023 PEOTONE PARK DISTRICT BOARD MEETING — Action Item
  3. APPROVAL OR CORRECTION TO THE MINUTES OF THE MARCH 18, 2023 PEOTONE PARK DISTRICT SPECIAL MEETING — Action Item
  4. APPROVAL OR CORRECTIONS TO THE MINUTES OF THE APRIL 11, 2023 PEOTONE PARK DISTRICT BOARD MEETING — Action Item
  5. APPROVAL OR CORRECTION TO THE MINUTES OF THE MAY 4, 2023 SPECIAL MEETING WITH PCSD 207U — Action Item
  6. PUBLIC COMMENT AND/OR QUESTIONS — Discussion Item
  7. NEW BUSINESS
    a. A RESOLUTION DECLARING THE RESULTS OF ELECTION AND ABSTRACT OF VOTES IN REGARD TO THE APRIL 4, 2023 CONSOLIDATED ELECTION — Action Item
  8. ADJOURN SINE DIE

    CALL TO ORDER
  9. OATH OF OFFICE FOR NEWLY ELECTED OFFICIALS
  10. SEATING OF THE NEW BOARD
  11. ROLL CALL
  12. ANNUAL ELECTION OF OFFICERS — Action Item
  13. REPORTS:
    A. FINANCIAL REPORT — Discussion Item
    B. COMPLIANCE/LEGAL REPORT — Discussion Item
    C. MAINTENANCE REPORT — Discussion Item
    D. MANAGER’S REPORT — Discussion Item
  14. ACCOUNTS PAYABLE AND PAYROLL — Action Item
  15. OLD BUSINESS:
    A. NEW PROGRAMS/EVENTS — Action Item
    B. CAPITAL IMPROVEMENTS — Discussion Item
    C. AUTHORIZE REPAIRS/UPGRADES TO PARK FACILITIES — Action Item
    D. AUTHORIZE REP AIRS/UPGRADES TOPA RK EQUIPMENT — Action Item
  16. NEW BUSINESS
    A. BATE PARK AGREEMENT WITH AQUA ILLINOIS — Action Item
    B. BOARD MEMBER RESPONSIBILITIES — Action Item
  17. CORRESPONDENCE/COMMUNICATIONS/PETITIONS
  18. COMMISSIONERS REMARKS
  19. 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,…