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Board Information

Board of Commissioners

Joann Jerantowski (1989-2021)
Patrick Kosnick (1991-2021)
Sandra Morgan (1990-2021)
Robert Peterson (2015-2023)
Stephan Zalas (2019-2023)
 

Board of Commissioners and general email box is hhpd@sbcglobal.net

Park Board Meetings

2nd Monday of the Month
(Except October, Board Meeting is on October 21)
8047 W. 91st Place
Public Welcome
7:00 p.m.
 

Board Agenda
HICKORY HILLS PARK DISTRICT
REGULAR MEETING OF THE BOARD OF PARK COMMISSIONERS

CYNTHIA NEAL Administration & RECREATION Center,
8047 W. 91
st Place, Hickory Hills, Illinois

 

Monday, MAY 13, 2019, 7:00pm

ROLL CALL:
JERANTOWSKI, KOSNICK, MORGAN, PETERSON, ZALAS

ORGANIZATIONAL MEETING AND ELECTION OF OFFICERS/APPOINTMENTS

May 13, 2019

ORGANIZATIONAL MEETING

OFFICIAL OATH:

NOMINATIONS OF OFFICERS:
President
Vice President
Secretary/Treasurer

APPOINTMENTS:
Official Newspaper (The Reporter)
Attorney (Robbins Schwartz)
Auditor (Sikich LLP)
Ethics Commission: Appoint 3. (Existing members include: Jo Carol Sullivan, Jeff Michaels, Deborah Grad).

BOARD MEETING DATES:

SIGNING OF BANK SIGNATURE CARDS: (Signatures required-Adding Stephan Zalas so all commissioners need to re-sign and bring in their drivers license so I can make a copy of the front and back) 

ADJOURNMENT:

APPROVAL OF MINUTES:
APRIL 8, 2019 REGULAR MEETING
APRIL 8, 2019 CLOSED SESSION

 SECRETARY’S REPORT:
Mail forwarded to commissioners: Nothing at this time

PUBLIC COMMENT:

MAINTENANCE REPORT:

RECREATION REPORT:

TREASURE’S REPORT:
CLAIM ORDINANCE # 766
INVOICE/MEMO REPORT 4/30/19
INVESTMENT REPORT 4/30/19
TENTATIVE OPERATING STATEMENT 4/30/19

DIRECTOR’S REPORT:
kasey meadow ParK oslad 2019 grant
Cynthia neal center renovation & EXISTING CONDITION STUDY
seal coating kasey meadow park walking trail
disposal of assets
resident versus non-resident pricing
rentals
national night out
recreation retirement and position changes
recreation assistant position
fitness center access software purchase
PERSONNEL PHONE LIST
FINANCIAL AUDIT
vandalism/incidents
commissioner election
closed session review

OLD BUSINESS:

NEW BUSINESS:                   
-
Closed Session-Review, approval and/or release of closed session minutes under Section 2(c)(21)  of the Open Meetings Act
-
ordinance 2019-329 authorizing the disposition of surplus property

ADJOURNMENT:

Any person requiring a reasonable accommodation to participate in this meeting in accordance with the Americans With Disabilities Act should contact Jennifer Fullerton at the Hickory Hills Park District Administrative Offices, 8047 W. 91st Place, Hickory Hills, IL  60457 or phone 708/598-1233 Monday through Friday 9:00 a.m. to 5:00 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) working days advance notice.

 

Board Minutes

January 14, 2019

February 18, 2019

March 11, 2019

April 8, 2019

 

Budget Ordinance

 

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