Location
Kenilworth Assembly Hall
410 Kenilworth Avenue

1. Call to Order/ Roll Call
2. Approval of Minutes
   A. November 21, 2024 – Regular Scheduled Meeting
3. Business from the Public Related to Items Not on the Agenda
4. Presidents Report
   A. Presidents Report
5. Financial Report | Year-to-Date Financials
   A. Review of Budget & Financials Year to Date
   B. Review and Approve Bills and Payroll for the Month Ending November 30, 2024
6. Regular Business
   A. Board Consideration for Approval | Rules for Public Comment
   B. Board Presentation | FY25 Draft Budget
   C. Board Consideration for Approval | Adoption of an Ordinance Levying the Taxes for the Kenilworth Park District, Cook County, Illinois for 2025 (Tax Year 2024)
   D. Board Consideration for Approval | Proposed 2025 Fee Structure for Kenilworth Assembly Hall
   E. Board Consideration for Approval | Proposed 2025 Park District Board of Commissioners Meeting Dates
   F. Board Consideration for Approval | Approval of a Banking Services Resolution With Fifth-Third Bank Purchase Card Consortium Naming Johnathan Kiwala and Jerry O’Connor as Authorized Signatories
7. Executive Director Report
   A. Townley Field OSLAD Grant Construction Update
   B. Managed IT Services Update
   C. Landscape Maintenance Contract Update
8. Parks and Grounds
   A. Maintenance Department Report
9. Recreation & Facilities
   A. Recreation & Facilities Director Report
10. Kenilworth Assembly Hall & Community Events
    A. Assembly Hall Manager Report
11. Old Business | New Business
12. Adjourn

Download Agenda