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Board of Commissioners Meeting
January 18, 2024 @ 5:30 pm – 6:30 pm
Location
Kenilworth Assembly Hall
410 Kenilworth Avenue
- Call to Order/ Roll Call
- Approval of Minutes
A. December 14, 2023 – Regular Scheduled Meeting - Business from the Public Related to Items Not on the Agenda
- Presidents Report
A. Presidents Report
B. Discussion Concerning Strategic and Capital Planning - Financial Report | Year-to-Date Financials
A. Review of Budget & Financials Year to Date
B. Review and Approve Bills and Payroll for Month Ending December 31, 2023 - Regular Business
A. Presentation of the Fiscal Year 2024 Budget & Appropriation of Funds
B. Board Consideration for Approval | Consideration of an Ordinance Providing for the Issue and Sale of a $400,000 Debt Certificate to Finance Certain Capital Improvements in and for the Kenilworth Park District.
C. Board Consideration for Approval | An Ordinance Regulating the use of the Parks and Property Owned or Controlled by the Kenilworth Park District “CONDUCT ORDINANCE” - Executive Director Report
A. Townley Field OSLAD Grant Construction Update
B. Discussion | Kenilworth Community Café’
C. Discussion | Future Capital Projects
D. Discussion | Registration Software - Parks and Grounds
A. Maintenance Department Report - Recreation & Facilities
A. Recreation & Facilities Director Report - Kenilworth Assembly Hall & Community Events
A. Assembly Hall Manager Report - Old Business | New Business
- Executive Session | Staff
- Adjourn
