December 21st Special Meeting
MAYWOOD PARK DISTRICT
SPECIAL MEETING OF BOARD OF PARK COMMISSIONERS
Administrative Building, 921 South Ninth Avenue
Maywood, Illinois 60153
Date: Wednesday, December 21, 2011 Time: 6:00 PM
1. CALL TO ORDER
- Roll Call @ 6:27pm
_Absent_ _Commissioner L. Broughton
_Present _Commissioner R. Grace
_Absent Commissioner C. Higgins
_Present_ __Commissioner J. Ratley
_Present_ __Commissioner E. Wimbush
_Present_ __Executive Director A. McKinnor
- Pledge of Allegiance:__All_____________
- Invocation: _Commissioner Wimbush
2. PUBLIC COMMENTS/CORRESPONDENCE - NONE
3. UNFINISHED BUSINESS
A. Consideration/Approval of Ordinance 2011-01; An Ordinance Combining The Various Ordinances and Regulations Of The Maywood Park District
_Aye _Commissioner R. Grace
_Absent Commissioner C. Higgins
_Aye _Commissioner J. Ratley
_Aye Commissioner E. Wimbush
_Absent_ _Commissioner L. Broughton
Three Ayes/ O Nays/Two Absent (Commissioner Broughton & Commissioner Higgins Absent)
Motion to Approve Consideration/Approval of Ordinance 2011-01; An Ordinance Combining The Various Ordinances and Regulations Of The Maywood Park District by: Commissioner Ratley_; Seconded by Commissioner Grace .
B. Approval of Ordinance 2011-02; An Ordinance Adopting The Combined Annual Budget And Appropriation Of Funds For The Maywood Park District, Cook County, Illinois For The Fiscal Year Beginning On The First Day of May 2012 And Ending On the Thirtieth(30) Day of April 2013.
_Absent Commissioner C. Higgins
_Aye _Commissioner J. Ratley
_Aye _Commissioner E. Wimbush
_Absent_ _Commissioner L. Broughton
_Aye _Commissioner R. Grace
Three Ayes/ O Nays/Two Absent (Commissioner Broughton & Commissioner Higgins Absent)
Motion to approve Approval of Ordinance 2011-02; An Ordinance Adopting The Combined Annual Budget And Appropriation Of Funds For The Maywood Park District, Cook County, Illinois For The Fiscal Year Beginning On The First Day of May 2012 And Ending On the Thirtieth(30) Day of April 2013 by Commissioner Grace_; Seconded by Commissioner Ratley.
Special Meeting Minutes
December 21, 2011
Page 2
4. ADJOURNMENT
ADJOURNMENT: MOTION TO ADJORN BOARD MEETING @ 6:30pm BY COMMISSIONER Grace ; SECONDED BY COMMISSIONER Ratley .
_Aye Commissioner J. Ratley
_Aye _ __Commissioner E. Wimbush
_Absent_ _Commissioner L. Broughton
_Aye _Commissioner R. Grace
Absent Commissioner C. Higgins
All Other Commissioners – Ayes: motion is carried
Respectfully submitted,
Melanie Toney Commissioner Elliott Wimbush
Board Recording Secretary Board Secretary
