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, February 19, 2024, 7:00 p.m.


ROLL CALL:

  • CZARNY, KOSNICK, MORGAN, PETERSON, ZALAS

APPROVAL OF MINUTES:

January 15, 2024, REGULAR MEETING
January 15, 2024, SPECIAL MEETING

SECRETARY’S REPORT:

  • Mail forwarded to commissioners: Nothing at this time.

PUBLIC COMMENT:   

MAINTENANCE REPORT:

RECREATION REPORT:

ADMINISTRATVE REPORT:

TREASURER’S REPORT:

  • CLAIM ORDINANCE # 823
  • INVESTMENT REPORT 1/31/24
  • OPERATING STATEMENT 1/31/24 

DIRECTOR’S REPORT:

  • OSBORNE PARK OSLAD GRANT CONSTRUCTION PROJECT

  • HVAC PREVENTATIVE MAINTENANCE

  • DISPOSAL OF WINDSTAR VAN

  • PURCHASE OF VEHICLE NOT TO EXCEED $28,000

  • DIFFERENCE OF RESIDENT AND NON-RESIDENT RATE

  • SOARING TO NEW HEIGHTS CONFERENCE REPORT

  • OSHA ANNUAL REPORTING

  • 2023 VANDALISM REPORT

  • 2023 PEPSI CONCESSIONS ANNUAL REPORT

  • 2023 FUEL PURCHASE ANNUAL REPORT

  • 2023 UTILITY ANNUAL REPORT

  • DECENNIAL COMMITTEE FOLLOW UP

  • 2024-2025 WORKING BUDGET

OLD BUSINESS:

NEW BUSINESS:    

– ORDINANCE NO. 2024-360 AUTHORIZING THE DISPOSITION OF SURPLUS PERSONAL PROPERTY-WINDSTAR VAN.

CLOSED SESSION:  2(C)(1) DISCUSSION OF APPOINTMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEE OF THE DISTRICT, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE TO DETERMINE ITS VALIDITY.            

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.