January 2012 Executive Board Meeting Agenda

AGENDA

MAYWOOD PARK DISTRICT

MONTHLY MEETINGOF THE BOARD OF PARK COMMISSIONERS

Administrative Building, 921 South Ninth Avenue Maywood, Illinois

Tuesday, 10 January 2012

6:30 p.m.

1.CALL TO ORDER

1. Roll Call
2. Pledge of Allegiance
3. Invocation

 

2.PUBLIC COMMENT/CORRESPONDENCE

 

3.CONSENT AGENDA

1. Approval of Minutes of 8 December 2011 – Special Meeting
2. Approval of Minutes of 13 December 2011
3. Approval of Minutes of 21 December 2011 – Special Meeting

 

4.TREASURER’S REPORT

1. Report for December 2011

 

5.UNFINISHED BUSINESS

 

6.NEW BUSINESS

 

7.COMMISSIONER /COMMITTEE REPORTS

1. Winter Break Celebration and Toy Give Away report

 

8.STAFF REPORTS

1. Director’s Report
   1. Winter Break
   2. BUCS Football Banquet
   3. Ordinance 2011-02 – filing
   4. Maywood Fire Department Inspection

 

9.FUTURE AGENDA ITEMS

1. Grants Outlook
   1.  Illinois Preparedness & Emergency Response Learning Center
   3. Donor Forum Capacity Building Grant

 

10.ADJOURNMENT

 

Any person requiring a reasonable accommodation to participate in this meeting in accordance with the Americans With Disabilities Act should contact Dr. Al McKinnor at the Maywood Park District
Administrative offices, 921 South Ninth Avenue, Maywood, IL. 60153 or phone 708-344-4740, Monday through Friday 10:00 a.m. to 6:00 p.m.  Requests should be made, if possible, at least forty-eight (48) hours prior to the meeting.  Requests for a qualified interpreter require five (5) business days advance notice.