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BOC Agenda 2/28/11

February 24th, 2011  |  Published in Agenda, Board Meetings

CAROL STREAM PARK DISTRICT

Board of Commissioners – Regular Business Meeting

Aldrin Community Center

391 Illini Drive

Carol Stream, Illinois

February  28 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/Ratify:
    1. Ratify February 2011 Bills
    2. Approve Adhoc Committee Meeting Minutes, January 19, 2011
    3. Approve Regular Meeting minutes, February 7, 2011
  2. Intergovernmental Agreement to Establish an Emergency Shelter
  3. Abatement Ordinance for the Build America Bonds
  4. LEED – Relate Professional Services
6. Capital Improvement Program Update And Action

  1. Dog Park
  2. First Draft of Comprehensive Trail Plan
  3. Citizen Open House
  4. Recreation Center Milestones
7. Discussion Items

  1. McDonough & Associates Program Management Phase II Proposal
  2. Health Insurance Renewal Update
8. Closed Session:

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