Friday, December 2, 2011

December 9, 2011 Special Meeting

The special meeting takes place at Lake Ellyn Boathouse, 645 Lenox Road, Glen Ellyn, IL at 6 pm. View the agenda.

December 6, 2011 Workshop Meeting

The workshop meeting takes place at Spring Avenue Recreation Center, 185 Spring Avenue, Glen Ellyn, IL at 7 p.m. View the agenda and packet.

November 29, 2011 Regular Meeting Highlights


Consent Agenda
The Board of Commissioners approved the Consent Agenda, with the removal of the MC Building Inc., check totaling $96,785.50 from the Voucher List of Bills.

2012 Proposed Budget
The Board of Commissioners reviewed the small funds of the 2012 Proposed Budget.

Glen Ellyn Park District Transparency Initiative
The Board of Commissioners reviewed the cost of the additional audio/visual equipment that would allow public presentations to be included in the live Webstreaming and on-demand video of Board Meetings.

Illinois Institutional Investors Trust Resolution 11-12
The Board of Commissioners approved Resolution 11-12, a resolution to join Illinois Institutional Investors Trust.
             
Resolution 11-12 Designating Bank Depositories
The Board of Commissioners approved Resolution 11-12 Designating Bank Depositories.

Resolution 11-13 Authorizing Signatures on Checks
The Board of Commissioners approved Resolution 11-07 Authorizing Signatures on Checks.

Maryknoll Paddle Hut Pay Request #4
The Board of Commissioners approved change order #4 and the release of the fourth and final pay request to MC Building Inc. in the amount of $96,785.50.

Use of District Vehicles
The Board of Commissioners approved Ordinance number 11-07, an Ordinance amending the policy manual of the Glen Ellyn Park District.