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Board of Commissioners Meeting

July 20, 2023 @ 5:30 pm 7:30 pm

President – John Hart
Commissioners –Emily D’Souza, Stacey Sunderland, Dave Byrd, Benjamin Whipple
Treasurer – Jerry O’Connor

Notice of Regular Meeting & Location
There will be a regular meeting of the Park District Board of Commissioners on July 20, 2023, at 5:30pm at the Kenilworth Assembly Hall, 410 Kenilworth Ave. in Kenilworth, IL 60043

  1. Call to Order/ Roll Call
  2. Approval of Minutes
  3. Business from the Public Related to Items Not on the Agenda
  4. Presidents Report
    • June 15, 2023 – Regular scheduled Meeting
    • Presidents Report
  5. Financial Report | Year to Date Financials
    • Review of Budget & Financials Year to Date
    • Review and Approve Bills and Payroll for Month Ending May 31, 2023
  6. Regular Business
    • Board Consideration for Approval | A Proposal from Hitchcock Design Group of Naperville, Illinois for Final Design & Construction Phase Services Related to the Townley Field South Open Space Land Acquisition and Development Grant in an Amount Not to Exceed $68,500
    • Board Consideration for Approval | A Proposal from Woodhouse Tinucci Architects of Chicago, Illinois for Conceptual Design Services Related to the Village House in an Amount Not to Exceed $6,500.
    • Board Consideration for Approval | An Ordinance Authorizing the Sale of Surplus Property
  7. Executive Director Report
    • Townley Field OSLAD Grant Construction Update
  8. Parks and Grounds
    • Maintenance Department Report
  9. Recreation & Facilities
    • Recreation & Facilities Director Report
  10. Kenilworth Assembly Hall & Community Events
    • Assembly Hall Manager Report
  11. Old Business | New Business
  12. Adjourn

847-251-1691

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410 Kenilworth Avenue
Kenilworth, IL 60043 United States
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847-251-1691
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