Agenda: Lan-Oak Park District Board meeting – 11/16/20

Meeting starts at 7 p.m. at the Eisenhower Center

All residents are welcome to attend meetings of the Park District Board of Commissioners. The Board typically meets on the third Monday of each month, and per the Open Meetings Act they publish an agenda to notify the public of items that are up for discussion and decision. Meetings begin at 6:30pm or 7:00pm at the Eisenhower Community & Fitness Center, 2550 178th Street in Lansing, Illinois.

Face masks and social distancing are required in the Eisenhower Center.

Lan-Oak Park District Board meeting agenda

1. Call to Order @ 7:00pm
2. Roll Call
3. Comments from the Public
4. Consent Agenda (Motion)
   1. Minutes from Previous Meetings:
      • Board Meetings October 19, 2020
      • Public/Special Meeting:
      • Committee Meeting: Committee of the Whole October 19, 2020
   2. AP Payment Selection Reports: Payroll, Refunds, AP & Payroll Withholding for October 23, 2020 and October 28, 2020
   3. Additional Bills:
5. Senior Superintendent of Strategy & Operations
   • Action Item: Approval of Truth in Taxation Law Resolution (Motion)
6. Recreation Committee
   • Report
7. Buildings & Grounds Committee
   • Report
8. Planning Committee
   • Report
9. Bike Path Committee
   • Report
10. Finance & Personnel Committee
    • Action Item: Treasurer’s Report/Operating Statement October 31, 2020 (Motion)
11. Attorney’s Report
12. Old Business
13. New Business
14. Communications & Addresses from the Audience
15. Executive Session: Executive Session for the purpose of appointment, employment, compensation, discipline or performance of specific employees as allowed under the Open Meetings Act, 5 ILCS 120/2(c)(1)
    • Announcement: Bi-Annual Review – No Release of Executive Session Meeting Minutes
16. Adjourn

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About the Lan-Oak Park District

The Lan-Oak Park District is a separate governing body in the Village of Lansing whose Commissioners are elected to “enhance the quality of life for all Lansing residents by providing clean, safe parks and well-developed recreational facilities in a wide range of recreational programs and activities for all ages” (Mission Statement). The Park District operates the Eisenhower Fitness Center and a wide variety of classes, programs, and events that take place in that building. Staff also maintain more than 20 parks in Lansing, including playgrounds, sports facilities, walking paths, and other amenities.

The Lan-Oak Park District is subject to the requirements of the American With Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding accessibility of the meeting or the facility, are requested to contact the Senior Superintendent at 708-474-8552 promptly to allow the Park District to make reasonable accommodations.