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Sunday, November 24, 2024

Arlington Heights Park District Board of Commissioners met August 25

Meeting808

Arlington Heights Park District Board of Commissioners met Aug. 25.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call of Commissioners

3. Recognition of Visitors & Citizens to be Heard

4. Approval of Minutes

a. Regular Meeting, August 11, 2020

5. Presentations and Informational reports

a. June, 2020 Financial Reports

b. July, 2020 Financial Reports

c. Athletics/Aquatics/Preschool/CAP Update

d. 2021 Health Insurance Update

6. Old Business

7. New Business

a. June, 2020 Vouchers

b. July, 2020 Vouchers

c. Review Recreation Park Skate Park & Playground Design with Hitchcock

d. Potential Approval of Ordinance 714 – Disposal of Equipment

e. Potential Approval of ARC Change Order

f. Potential Approval of PCI Marketing Solutions Contract

8. Closed Session

a. Potential acquisition of Real Estate - 5 ILCS 120/2(c)(5)

b. Personnel matters involving specific employees of the AHPD – 5 ILCS 120/2(c)(1)

9. Potential Approval of Resolution R-5: Purchase of Real Estate Commonly Known 406 E. Northwest Highway, Arlington Heights, IL 60004

10. Commissioner Reports

11. Next Meeting: September 8, 2020

12. Adjournment

https://www.ahpd.org/assets/1/24/1._8-25-20_Agenda.pdf?204453