BOARD OF PARK COMMISSIONERS BOARD OF PARK COMMISSIONERS

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    BOARD OF PARK COMMISSIONERS

    KEVIN WINTERNHEIMER CHAMBERS

    ROOM 301, CIVIC CENTER COMPLEX

    WEDNESDAY, SEPTEMBER 18, 2024

     NOON

     AGENDA

    1.      CALL TO ORDER

    2.      MEETING MEMORANDUM   SEPTEMBER 4, 2024

                    

    3.      CONSENT AGENDA

                 

    4.       OLD BUSINESS    

             

    5.       NEW BUSINESS  

              a. Request Re: Approve and Execute Change Order #2 Deducting Final Seed and Straw for 

                  Stockwell Futsal Project in the amount of $ 5,220.20. – Crook

              b. Request Re: Permission to seek quotes to repave Howell Park parking lot.-Crook

              c. Request Re: Open sealed quotes for Stop Light City Fencing. – Stahl

              d. Request Re: Open bids for McDonalds Golf Course paving.- Stahl

              e. Request Re: 2024 Parks District Bond.  

    1.      Adoption of Declaratory Resolution

    2.      Introduction of Bond Resolution

                                3.      Introduction of Appropriation Resolution

              f. Request Re: Any Other Business the Board Wishes to Consider and Public Comment.

    6.       REPORTS

              Danielle Crook- Executive Director

    7.       ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

     

    8.       ADJOURN