Regular Meeting of the
Board of Park Commissioners
Monday, February 8, 2016
7:30 pm - Village Hall Council Chambers

Agenda

I. Regular Meeting of the Board of Park Commissioners Called to Order
      A. Roll Call

II. Approval of Minutes
      A. January 11, 2016 Regular Meeting
      B. January 18, 2016 Special Board Meeting

III. Communications and Correspondence
      A. Email re: Gillson Park Survey

IV. Recognition of Visitors
      A. Approval of Resolution 2016-R-1 (Michael J. Matchen)

V. Approval of Voucher List

VI. Executive Director’s Report

VII. Committee Reports
      A. Lakefront Committee
      B. Facilities Operations Committee
      C. Parks & Recreation Committee
      D. Golf Operations Committee
      E. Financial Planning & Policy Committee
            i. 2015 Carry Over Projects
            ii. 2016-O-2, AN ORDINANCE providing for the issue of not to exceed $1,000,000 General Obligation Limited Park Bonds, Series 2016A, for park purposes and for the payment of the expenses incident thereto, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.    
            iii. 2016-O-3, AN ORDINANCE providing for the issue of not to exceed $1,675,000 General Obligation Refunding Park Bonds, Series 2016B, for the purpose of refunding certain outstanding bonds of the Park District, for the levy of a direct annual tax sufficient to pay the principal of and interest on said bonds, authorizing and directing the execution of an escrow agreement in connection with the issue of said bonds, and authorizing the sale of said bonds to the purchaser thereof.
            iv. 2016-O-4, AN ORDINANCE authorizing and providing for the issue of not to exceed $665,000 Refunding Debt Certificates, Series 2016C, evidencing the rights to payment under an Installment Purchase Agreement, for the purpose of refunding certain outstanding debt certificates of the District, providing for the security for and means of payment under said Installment Purchase Agreement of said certificates, authorizing the execution of an escrow agreement in connection with the issue of said certificates, and authorizing the sale of said certificates to the purchaser thereof.
            v. 2016-O-5, AN ORDINANCE providing for the issue of not to exceed $3,575,000 General Obligation Limited Refunding Park Bonds, Series 2016D, for the purpose of refunding certain outstanding bonds of the Park District, for the levy of a direct annual tax to pay the principal of and interest on said bonds, authorizing and directing the execution of an escrow agreement in connection with the issue of said bonds, and authorizing the sale of said bonds to the purchaser thereof.

VIII. Unfinished Business

IX. New Business
      A. Surplus Ordinance 2016-O-6

X. Adjournment