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Regular Board Meeting – Jan 10 Agenda

January 7th, 2011  |  Published in Agenda, Board Meetings

January 10, 2011

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. Approval of Minutes:
    1. Special Meeting, December 11, 2010
    2. Regular Meeting December 13, 2010
  1. Ratify December 2010 Bills
  2. Intergovernmental Agreement to Purchase Land from Village of Carol Stream
  3. Contract for McCaslin Park Water & Sewer Engineering Design
  4. McCaslin Engineering Design
  5. Ordinance Declaring Certain Park District Property Surplus
6. Capital Improvement Program Update And Action

  1. Recreation Center Planning Update
7. Discussion Items

  1. IAPD/IPRA Discussion
8. Closed Session:

  • Purchase or Lease of Real Property: Section 2(c)(5)
9. Action pertaining to closed session
10. Adjournment

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