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Board Agenda 03/14/11

March 10th, 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

March 14, 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, February 28, 2011
  2. Coral Cove Water Park Concessions
  3. Construction Contract for Kuhn Road Trail, Segment I (Volunteer Park to Red Hawk Trail Link)
  4. Surplus Property Ordinance 449
  5. McDonough & Associates Program Management Phase II Proposal
  6. Resolution 11-02 – IMRF Authorized Agent
6. Capital Improvement Program Update And Action

  1. Tedrahn Park Layout
  2. Review of McCaslin Plan to Date
  3. Armstrong Park: CSPD/County Intergovernmental Agreement
  4. Klein Creek/Carolshire Service Drive/Veterans Park Path
7. Discussion Items
8. Closed Session:

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