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cspd 0926 agenda

September 23rd, 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

September 26, 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. Regular Meeting: September 12, 2011
  2. Parks Rules and Regulations Ordinance 411
  3. Ratify September 2011 Bills
   
6. Capital Improvement Program Update And Action

  1. McCaslin General Trades Contract Award
  2. McCaslin Park Ball Field Fencing Contract Award
  3. Capital Improvement Program Update
  4. CIP Prioritization Exercise
   
7. Discussion Items

  1. Legislation Proposal
  2. Potential Cell Tower
   
8. Closed Session

  • Performance of an Employee: Section 2(c)(1)
   
9. Action pertaining to closed session
   
10. Adjournment