Peoria Standard

Wood Dale Park District Board will meet May 22.

Here is the agenda provided by the Board:

1. Call the Meeting to Order

2. Roll Call

3. Pledge of Allegiance

4. Additions to Agenda (for discussion purposes only)

5. Approval of Consent Agenda Items (Roll Call)

A. Approval of the Minutes of the Park District/City Joint Projects Committee Meeting of December 12, 2017

B. Approval of the Minutes of the Park District/City Joint Projects Committee Meeting of January 9, 2018

C. Approval of the Minutes of the Park District/City Joint Projects Committee Meeting of February 13, 2018

D. Approval of the Minutes of the Park District/City Joint Projects Committee Meeting of March 13, 2018

E. Approval of the Regular Meeting Minutes of April 17, 2018

F. Approval of the Executive Session Minutes of April 17, 2018

G. Approval of the Special Meeting Minutes of April 24, 2018

H. Approval of the monthly expenditures: $368,675.92 covered by check nos.82900 thru 83075 ($249,541.35) and payrolls 4.20.18 ($56,155.19) and 5.4.18 = ($62,979.38).

6. Written & Public Communication (The Board has set a 3-minute maximum per individual for Public Communication)

7. New Business

A. Election of Officers (Vice President Schroeder)

B. Discussion & Approval of Auditing Services Engagement Extension (Mitch Bowlin)

8. Unfinished Business

A. Presentation & Discussion on White Oaks Park Project Building Floor Plan (Rocco Castellano)

B. Approval of the Budget & Appropriations Ordinance (O-19-01) for FY ending April 30, 2019 (Mitch Bowlin)

C. Items removed from Consent Agenda (if necessary)

9. Executive Director’s Report (Matthew Ellmann)

A. National Recreation & Park Conference Attendance

B. Terrace Park Request

10. Recreation Department Report (Jan Hincapie)

11. Administration & Finance Department Report (Mitch Bowlin)

A. Monthly Financial Summary

B. Discussion of Personnel Manual Policy Review Process & Order

12. Salt Creek Golf Club Report (Mike Huber)

A. Recap of facility vision and priorities and update on scheduled activities

13. Parks & Facilities Department Report (Ben Appler)

14. Commissioner Comments & Future Agenda Items for Consideration

15. Adjournment

http://wdparks.org/pdf/may-22,-2018.pdf