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Board of Commissioners Meeting

January 18 @ 5:30 pm 6:30 pm

Location
Kenilworth Assembly Hall
410 Kenilworth Avenue

  1. Call to Order/ Roll Call
  2. Approval of Minutes
    A. December 14, 2023 – Regular Scheduled Meeting
  3. Business from the Public Related to Items Not on the Agenda
  4. Presidents Report
    A. Presidents Report
    B. Discussion Concerning Strategic and Capital Planning
  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 December 31, 2023
  6. 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”
  7. Executive Director Report
    A. Townley Field OSLAD Grant Construction Update
    B. Discussion | Kenilworth Community Café’
    C. Discussion | Future Capital Projects
    D. Discussion | Registration Software
  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. Executive Session | Staff
  13. Adjourn

Download Agenda

847-251-1691

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600 Ivy Court
Kenilworth, IL 60043 United States
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