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Board of Commissioners Meeting

August 17, 2023 @ 5:30 pm 6:30 pm

  1. Call to Order/ Roll Call
  2. Approval of Minutes
    A. July 20, 2023 – 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 Month Ending July 31, 2023
  6. Regular Business
    A. Board Consideration for Approval | Receipt of the Annual Comprehensive Financial Report (Audit) for the Fiscal Year Ended December 31, 2022
    B. Public Presentation | Playground Design for the Townley Field South OSLAD Grant
    C. Board Consideration for Approval | An Intergovernmental Agreement Between the Kenilworth Park District and the Northfield Park District for Employee Fringe Benefits
    D. Board Consideration for Approval | Kenilworth Park District Government Efficiency Committee Meeting dates
    E. Board Consideration for Approval | An Ordinance Authorizing the Sale of Surplus Property
  7. Executive Director Report
    A. Townley Field OSLAD Grant Construction 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

847-251-1691

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