July 18
@
5:30 pm
–
6:30 pm
Location
Kenilworth Assembly Hall
410 Kenilworth Avenue
- Call to Order/ Roll Call
- Approval of Minutes
- June 20, 2024 – Regular Scheduled Meeting
- July 8, 2024 – Committee of the Whole
- Business from the Public Related to Items Not on the Agenda
- 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 June 30, 2024
- Regular Business
- Board Consideration for Approval |Proposal from E.O. Sullivan Consulting in an Amount Not to Exceed $45,000
- Board Consideration for Approval | Proposal from Hitchcock Design Group in the Amount of $25,700 for Project Design and OSLAD Grant Application for Pee-Wee Park
- Board Presentation | Chapman & Cutler Bond Counsel – Tax Referendum Ballot Presentation & Discussion
- Board Discussion | Future Tax Referendum Considerations
- Executive Director Report
- Townley Field OSLAD Grant Construction 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
Download Agenda