Elk Grove Park District Board met March 26.
Here is the agenda as provided by the board:
1. Call to Order Regular Meeting
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2. Roll Call
3. Approval of Minutes
a. March 12, 2020 - Committee of the Whole Meeting
b. March 12, 2020 - Regular Meeting
c. March 17, 2020 - Special Meeting
4. Public Communication
a. Comments from the Audience
b. Correspondence
5. Recommendations for Acceptance / Approval
a. Approval of Pay Request from Williams Architect for the Fox Run Clubhouse and Maintenance Facility Project in the amount of $95,083.34.
b. Approval of Upland Design Architectural Services Proposal for Hattendorf OSLAD Grant in the amount of $39,276.00
6. Committee Reports
a. Capital Projects – Commissioner O’Malley
b. Finance Committee – Commissioner Souder
c. Committee of the Whole – President Walz
d. Athletic Committee – Commissioner Souder
e. Golf Course Committee – Commissioner Cooke
f. Youth Committee – Commissioner Biedke
g. Adult Center Committee – Commissioner Cooke
h. Other Committees
7. Old Business
a. Discussion on postponing spring youth sports leagues.
8. New Business
a. Adoption of Resolution 20-02: A Resolution Pursuant to Section 8 of the Local Government Professional Services Selection Act Regarding Services to be Provided By Upland Design, Ltd.
b. Discussion on Pavilion and/or Chelmsford as an alternate site for Amita.
9. Payment of Bills
a. March 9, 2020 P-cards in the amount of $130,158.28
b. March 12, 2020 in the amount of $63,388.04
c. March 19, 2020 in the amount of $37,260.38
10. Adjournment to Closed Session for the Purpose of discussing extension of emergency compensation to Full-time non-exempt employees per 2(c)(1).
11. Reconvene to Open Session
a. Take action regarding extension of emergency compensation to employees during shutdown.
12. Adjournment
https://elkgroveparks.org/Portals/0/adam/Content/UorylD68a0-XZyN3PSlPEA/MeetingAgenda/Agenda%2003-26-20-1.pdf
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