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Board of Commissioners Meeting

July 18 @ 5:30 pm 6:30 pm

Location
Kenilworth Assembly Hall
410 Kenilworth Avenue

  1. Call to Order/ Roll Call
  2. Approval of Minutes
    • June 20, 2024 – Regular Scheduled Meeting
    • July 8, 2024 – Committee of the Whole
  3. Business from the Public Related to Items Not on the Agenda
  4. Presidents Report
    • Presidents Report
  5. 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
  6. 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
  7. Executive Director Report
    • Townley Field OSLAD Grant Construction Update
  8. Parks and Grounds
    • Maintenance Department Report
  9. Recreation & Facilities
    • Recreation & Facilities Director Report
  10. Kenilworth Assembly Hall & Community Events
    • Assembly Hall Manager Report
  11. Old Business | New Business
  12. Adjourn

Download Agenda

847-251-1691

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