The Board of Commissioners approved the Consent Agenda for August 16th, 2011, which included:
- The Finance Report
- Voucher List of Bills Totaling $143,166.67
- Meeting Minutes:
- September 20, 2011 Regular Meeting
- October 4, 2011 Workshop Meeting
Maryknoll Ponds
The Board of Commissioners approved and directed staff to continue working on the Maryknoll Ponds as described in the memo, handed out in the Board packet.
2011 Tax Levy
The Board of Commissioners approved Resolution 11-10 Truth in Taxation.
2012 Proposed Budget
The Board of Commissioners began discussing the 2012 budget.
Resolution 11-06 Designating Bank Depositories
The Board of Commissioners approved Resolution 11-08 Designating Bank Depositories
Resolution 11-07 Authorizing Signatures on Checks
The Board of Commissioners approved Resolution 11-09 Authorizing Signatures on Checks.
Maryknoll Safety and Recreation Center Pay Request #3
The Board of Commissioners approved change order #3 and, MC Building, Inc’s. third pay request in the amount of $42,415.20, and releasing the check for the Maryknoll Safety and Recreation Center.
Lake Foxcroft Park
Commissioners Cornell and Aubrey presented a report on collaborating with C.O.D. on landscape improvements within the Park District. The Board of Commissioners agreed in principal and requested additional information on the internship program.
Village Green Field #2
The Board of Commissioners agreed in concept to repair irrigation of Village Green field #2 not to exceed $15,000. In return, High School District #87 will make field improvements.
Maryknoll ADA Path
The Board of Commissioners agreed to the use of special recreation funds for two asphalt paths at Maryknoll Park. The Park District will research other materials that are permeable.
Meeting Addendum
View additional material not originally included in the board packet
