Location
Kenilworth Assembly Hall
410 Kenilworth Avenue

1. Call to Order/ Roll Call
2. Approval of Minutes
   • June 20, 2024 – Regular Scheduled Meeting
   • July 8, 2024 – Committee of the Whole
3. Business from the Public Related to Items Not on the Agenda
4. Presidents Report
   • Presidents Report
5. Financial Report | Year-to-Date Financials
   • Review of Budget & Financials Year to Date
   • Review and Approve Bills and Payroll for the Month Ending June 30, 2024
6. Regular Business
   • Board Consideration for Approval |Proposal from E.O. Sullivan Consulting in an Amount Not to Exceed $45,000
   • Board Consideration for Approval | Proposal from Hitchcock Design Group in the Amount of $25,700 for Project Design and OSLAD Grant Application for Pee-Wee Park
   • Board Presentation | Chapman & Cutler Bond Counsel – Tax Referendum Ballot Presentation & Discussion
   • Board Discussion | Future Tax Referendum Considerations
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

Download Agenda

Related Events

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  Notice: Board of Commissioners Meetings

  December 19 @ 5:30 pm – 6:30 pm