ADDISON PARK DISTRICT

REGULAR MEETING OF THE BOARD OF PARK COMMISSIONERS

JUNE 23, 2008

8:00 P.M.

AGENDA

1. Call to Order: Roll Call/Establish a Quorum

2. Change in Agenda

3. Pledge of Allegiance

4. Public Comment

*5. Presentations

A. Introduction of new staff – Aquatic & Facility Supervisor

*6. Consent Agenda - Motion requested to approve all items listed.

*A. Prevailing Wage – Resolutions 08-R-05

*B. Capital Improvement for FY 08-09

*C. HVAC Maintenance Agreement

*7. Approval of Minutes - Regular Meetings of Board of May 28, 2008

8. Committee Reports

a) Committee of the Whole (Jessen) Meeting of June 23, 2008

b) Finance & Administration (Reed) Meeting of June 23, 2008

i. Motion to Approve the Accounts Payable for June 23, 2008, in the Amount of $377,229.59.

ii. Motion to Approve Payables for Ratification through June 23, 2008 in the Amount of $76,045.28.

iii. Presentation of Financial Report for May 2008

c) Building & Grounds (Welkomer) Meeting of June 23, 2008

d) Recreation (Ortale) Meeting of June 23, 2008

e) Facilities (Capizzano) Meeting of June 23, 2008

*9. Unfinished Business

10. New Business

11. President/Director Report and Commissioner Comments

12. Written Correspondence or Communications Received

*A. Bond Dickson Letter to Board

*B. Letter from resident Mary Murphy

*C. Board & Administrator Newsletter

13. Executive Session

a) Possible Litigation pursuant to 5 ILCS 120/2 (C) (11)

b) Personnel pursuant to 5 ILCS 120/2 (C) (1)

c) Land Acquisition pursuant to 5 ILCS 120/2 (C) (5)

d) Review Executive Session Minutes pursuant to 5 ILCS 120/2 (C) (21)

14. Matters to be referred from Executive Session

15. Adjournment

Next regular meeting Monday, July 28 at 8:00 p.m.

* Indicates Report Attached