Carol Stream Park District > Board Meetings > Agenda > Agenda 051412

Agenda 051412

May 11th, 2012  |  Published in Agenda, Board Meetings, Uncategorized

Board of Commissioners – Regular Business Meeting

College of DuPage

500 Kuhn Road

Carol Stream, Illinois

May 14, 2012
7:00 P.M.

1. Call To Order
 
2. Roll Call – Pledge of Allegiance
 
3 Listening Post
 
4. Changes or additions to the Agenda
   
5. Action Items:
  1. Nominate and Elect President pro-tem
  2. Elect and Appoint Board Officers
  3. Approval of Minutes:
    1. Regular Meeting: April 23, 2012
    2. Legislative Committee Meeting: April 23, 2012
    3. Finance Committee Meeting: April 23, 2012
    4. Committee of the Whole Meeting: May 7, 2012
  4. Ratify April 2012 Bills
  5. Armstrong Park Bridge Inspection Contract
  6. Annexation of Property
  7. Easement Agreements for Veterans Park Trail
  8. Lease of land for Great Western Trail connection

  6.Capital Improvement Program Update And Action

  1. Construction Update
    • Armstrong Park
      1. Flood Reservoir Plan review: Commissioners’ Feedback; Comments Due
    • Recreation Center
    • McCaslin Park
      • Fencing

  7.Discussion Items (oral reports)

  1. Standing and Ad Hoc Committee Assignments
  2. Legislative Update
  3. Recreation Quarterly Report
  4. Parks and Facilities Quarterly Report

  8.Adjournment