Mokena Community Park District- Board of Commissioners met June 26.

By Lhalie Castillo

Jun 30, 2018

Here is the agenda provided by the Board:

1. Call To Order

2. Pledge Of Allegiance

3. Roll Call

4. Additions, Corrections Or Deletions To Agenda

5. Communications, Presentations & Declarations

A. Public Comments

6. Consent Agenda

A. Approval of the May 22, 2018 Regular Board Meeting Minutes

B. Approval of the June 12, 2018 Board Workshop Meeting Minutes

C. Approval of the June 12, 2018 Executive Session Meeting Minutes

D. Approval of the May 31, 2018 Financial Report

E. Approval of Payment of Bills Including Travel Reimbursement

7. Staff Reports

A. Executive Director

B. Supt. of Parks/Facilities

C. Supt. of Recreation

D. Supt. of Finance/Human Resources

E. Facility Manager

8. Attorney’s Report

9. Committee Reports

10. Board Business

A. Old Business

1. Approval of Resolution 18-3 – A Resolution Amending Regulations for Electronic Attendance at Park Board Meetings

B. New Business

1. Approval of Ordinance 18-1 – An Ordinance Adopting Prevailing Wage Rates to be Paid to Laborers, Mechanics and Other Workers Performing Construction of Public Works for the Mokena Community Park District

2. Approval of Cash Contribution from Townhomes at the Oaks in the Amount of $25,296 in Accordance with Mokena’s Land Contribution Ordinance in Lieu of Land Donation

3. Approval to Transfer $655,621 to Capital Projects Fund from Selected Funds to Complete Designated Projects - $406,177 from Corporate Fund, $190,444 from Recreation Fund, and $59,000 from Special Recreation Fund

4. Board Master Plan Visioning Session

11. For The Board’s Information

A. Board Workshop scheduled for July 10 – Facility Tour

B. LWSRA Golf Outing – August 10

12. Commissioners’ Comments

13. Executive Session Pursuant To 5 ILCS 120/2 (C) For The Purposes Of:

A. Potential Claims and/or Litigation (11)

B. Real Property (5-6)

C. Personnel (1)

D. Approval or Semi-Annual Review of Closed Meeting Minutes (21)

14. Action Of Items Discussed In Executive Session (If Necessary)

15. Adjournment