Board of Commissioners Meeting
November 21 @ 5:30 pm – 6:30 pm
Location
Kenilworth Assembly Hall
410 Kenilworth Avenue
- Call to Order/ Roll Call
- Approval of Minutes
- October 17, 2024 – Regular Scheduled Meeting
- Business from the Public Related to Items Not on the Agenda
- Presidents Report
- Presidents Report
- Financial Report | Year-to-Date Financials
- Review of Budget & Financials Year to Date
- Review and Approve Bills and Payroll for the Month Ending October 31, 2024
- Regular Business
- Board Consideration for Approval | Appointment of Johnathan Kiwala as First Delegate and Thys Wallace as 1st Alternative for the Annual Business Meeting of the Illinois Association of Park Districts
- Board Consideration for Approval | A Resolution Determining Amounts of Money to be Raised Through Ad Valorem Property Taxes
- Board Consideration for Approval | A Interfund Transfer of $267,419 From the Restricted Special Recreation Reserve Balance to the Capital Project Funds for the Townley Field South Playground Project.
- Board Action| Items for Omnibus Consideration – Consideration for Approval of Independent Contractor Agreements
With the Following:- All in Lacrosse Inc.
- Blue Rose Art Enterprises
- Ciao Bella Sewing
- Chicago Computerland LLC.
- ColorMeMine
- Dance to Evolve
- We Got Game
- Fonseca Martial Arts
- Illinois Baseball Association
- ICook Inc.
- Jamberry Music
- Silly Sweats and Smiles, LLC DBA Kidokinetics – North Chicago
- North Shore Cheer
- Our Music Institute
- R&B Dance Studio
- RoboThink LLC
- Skyline Studios Inc.
- Snapology
- YogiB Yoga for Kids
- Young Rembrandts
- Executive Director Report
- Townley Field OSLAD Grant Construction Update
- Managed IT Services Update
- Landscape Maintenance Contract Update
- Parks and Grounds
- Maintenance Department Report
- Recreation & Facilities
- Recreation & Facilities Director Report
- Kenilworth Assembly Hall & Community Events
- Assembly Hall Manager Report
- Old Business | New Business
- Adjourn
