McHenry Times

Cary Park District Board of Commissioners met June 28.

Here is the agenda provided by the Commissioners:

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Matters from the Public

V. Items from Commissioners

VI. Consent Agenda

A. Action Items

1. Approval – Minutes Regular Board Meeting dated May 24, 2018.

2. Approval – Minutes Annual Board Meeting dated May 24, 2018.

3. Approval – Minutes Public Hearing Budget dated May 24, 2018.

4. Approval – June 22, 2018, Disbursements in the Amount of $439,966.78.

5. Acceptance – Treasurer’s Report dated May 31, 2018.

 VII. Business Items/Changes, Additions, Deletions

A. Any Items Removed from the Consent Agenda

B. Action Items

1. Consider – Ordinance O-2018-19-03, an ordinance adopting prevailing wage rates to be paid to laborers, mechanics and other workers performing construction of public works in the Cary Park District, McHenry County, Illinois.

2. Consider – Ordinance O-2018-19-04, an ordinance authorizing the sale or conveyance of personal property of the Cary Park District.

3. Consider – Resolution R-2018-19-01, a resolution recognizing July 2018 as National Parks and Recreation month.

4. Consider – Purchase of a 2019 Ford F-350 DRW 4x4 chassis and 9’ Dump body, and a 2019 Ford F-350 4x4 Regular Cab Pick-Up Truck, and a 2019 Ford F-350 4x4 Extended Cab PickUp Truck.

5. Consider – Purchase of Two 2018 Club Car Express Gasoline Powered Beverage Carts.

6. Consider – Approval of Carl and Claire Marie Sands - Main Street Prairie Nature Preserve Advancement Opportunity Plan dated 2018.

7. Consider -- Proposal to Complete a Feasibility Study for an Indoor Recreation Center and Outdoor Aquatic Park from Williams Architects/Aquatics, Itasca, IL.

8. Consider – Resolution R-2018-19-02, a resolution supporting McHenry County Dept. of Health’s Bicycle Week, June 21st – 29th.

9. Consider – FY 2018-19 Work Initiative for Executive Director.

C. Discussion Items

1. None.

VIII. Executive Director Report

https://www.carypark.com/rccms/wp-content/uploads/2018/06/0618agenda.pdf