Board Agenda

AGENDA
HICKORY HILLS PARK DISTRICT

REGULAR MEETING OF THE BOARD OF PARK COMMISSIONERS
Cynthia Neal Administration & Recreation Center
8047 W 91st Place
Hickory Hills, Illinois 

Monday, April 15, 2024, 7:00 p.m.


ROLL CALL:

  • CZARNY, KOSNICK, MORGAN, PETERSON, ZALAS

APPROVAL OF MINUTES:

March 18, 2024, REGULAR MEETING

SECRETARY’S REPORT:

  • Mail forwarded to commissioners: Nothing at this time.

PUBLIC COMMENT:   

BUDGET/APPROPRIATION HEARING:

MAINTENANCE REPORT:

RECREATION REPORT:

ADMINISTRATVE REPORT:

TREASURER’S REPORT:

  • CLAIM ORDINANCE # 825
  • INVESTMENT REPORT 3/31/24
  • OPERATING STATEMENT 3/31/24 

DIRECTOR’S REPORT:

  • OSBORNE PARK OSLAD GRANT CONSTRUCTION PROJECT

  • LONGEVITY AWARD POLICY

  • VACATION POLICY

  • PETTY CASH INCREASE TO $600

  • BOND COMPLIANCE AND AUDIT PREPARATION

  • SAFETY POLICY ANNUAL REVIEW

  • STATEMENT OF ECONOMIC INTEREST

OLD BUSINESS:

NEW BUSINESS:           

– RESOLUTION 2024-1 AMENDING ARTICLE XI OF POLICY MANUAL TO INCREASE THE AMOUNT OF CASH HELD IN THE ADMINISTRATIVE PETTY CASH FUND.

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.