|
Mundelein Park & Recreation District
Board of Commissioners
2008 Board Meeting Agendas
Committee Meetings 7:00 pm
Board Meetings 8:00 pm
|
REGULAR BOARD MEETING
Monday, May 12, 2008
AGENDA
|
|
Call To Order:
|
|
|
Pledge of Allegiance:
|
|
|
Roll Call: |
Dolan, Frasier, Siemers, McGrath, Shymanik
|
|
Approval of Minutes: |
Regular Meeting April 28, 2008
|
|
Approval of Disbursements:
|
Corporate - $76,301.43
Recreation - $49,281.24
Capital Improvement - $6,483.22
Museum - $73.05
Liabilities - $9,624.10
|
|
Correspondence:
|
|
|
Old Business:
1. Diamond Lake Sports Complex Bid
2. Intergovernmental Agreement
3. Resolution 08-05-01
4. Surplus Property
5. Master Plan Proposal |
|
New Business:
1. 2008 Audit
2. Vehicle Policy |
|
Board Business:
|
Employee of the Month April 2008 Jon Karl |
|
Service Anniversaries: |
Michaelene Amedio 2006 (2); Jon Karl 2000 (8); Lori Ludwick 1995 (13);
Andrea Panos 2006 (2)
|
|
Executive Session: |
5ILCS 120/2 (c)(1) Personnel
|
|
Visitors:
|
|
|
Adjournment:
|
| |
Mundelein Park and Recreation District
