Cary Park District Board of Commissioners met July 26.
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 June 28, 2018.
2. Approval – Minutes Committee of the Whole dated June 28, 2018.
3. Approval – July 20, 2018, Disbursements in the Amount of $169,236.21.
4. Acceptance – Treasurer’s Report dated June 30, 2018.
5. Acceptance – Bid from Innovation Landscape, Plainfield, Illinois in the amount of $53,386.70 as the most qualified and responsible low bid for the Hampton Park playground installation and site improvements.
6. Approval – Purchase of playground equipment to be installed at Hampton Park in an amount not to exceed $50,500.00 from Landscape Structures Inc. via the HGAC-Buy Program.
7. Approval – Total project budget for the Hampton Park Playground Replacement not to exceed $125,000.00.
8. Approval – Denial of request by Insite Inc./Verizon Wireless pertaining to a small cellular booster system at Hoffman Park.
9. Appointment – President Renner, Executive Director Jones, Director of Planning and Development Raica to an ITEP grant process Phase 2 and 3 Engineering Team Review Committee.
VII. Business Items/Changes, Additions, Deletions
A. Any Items Removed from the Consent Agenda
B. Action Items
1. None.
C. Discussion Items
1. None.
VIII. Executive Director Report
IX. Closed Session, if Necessary
A. Review of Closed Session Minutes (5 ILCS 120/2 © (21))
B. Acquisition, Purchase, or Lease of Land (5 ILCS 120/2 © (5))
C. Sale or Lease of Land (5 ILCS 120/2 © (6))
D. Pending or Probable Litigation (5 ILCS 120/2 © (11))
E. Review of Specific Personnel (5 ILCS 120/2 © (1))
X. Closed Session Summary and Action, if Necessary
a. Closed Session Minutes Action
b. Acquisition, Purchase or Lease of Land Action
c. Sale or Lease of Land Action
d. Pending or Probable Litigation Action
e. Personnel Action
XI. Adjournment
https://www.carypark.com/rccms/wp-content/uploads/2018/07/0718agenda.pdf
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