Saturday, June 22, 2024

Connect with us:

Agenda: Lan-Oak Park District Board meeting – 5/20/24

Meeting starts at 6:30 p.m. at the Eisenhower Center

The May 20 meeting of the Lan-Oak Park District Board of Trustees will take place at the Eisenhower Center, located at 2550 178th Street in Lansing.

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. The Board convenes its Committee of the Whole meeting prior to its regular board meeting.

Lan-Oak Park District Committee of the Whole agenda

  1. Call to Order @ 6:30 p.m.
  2. Roll Call
  3. Communications & Addresses from the Audience
  4. Approval of Committee Meeting Minutes
    • Recreation Committee
    • Buildings & Grounds
    • Planning
    • Finance & Personnel
    • Special Projects Committee
  5. Senior Superintendent of Strategy & Operations – Report
    • 2024-2025 Capital Projects & Bock Park
    • Finance & Personnel
    • TIF Update
    • SSSRA Termination
    • LACE Park Permit
    • Legion Auxiliary Donation
  6. Superintendent of Parks & Maintenance – Report
    • New Cardio Equipment
    • Tree Assessments
    • Community Gardens
    • Outdoor Maintenance
    • Eisenhower Security Updates
    • SSSRA Family Banquet
    • Fitness Program & Membership Count
  7. Superintendent of Recreation
    • Winter/Spring Programming
    • Playskool & Day Camp
    • Recent Special Events
    • Program Outreach
    • Sensory Room & Skate Park Event
    • Recreation Supervisor Activities & Training
  8. Recreation Committee – Report
  9. Buildings and Grounds Committee – Report
  10. Planning Committee – Report
  11. Finance and Personnel Committee – Report
  12. Special Projects Committee – Report
  13. Old Business
  14. New Business
  15. Adjournment

Regular board meeting agenda

  1. Call to Order @ 7 p.m.
  2. Roll Call
  3. Comments from the Public
  4. Consent Agenda (Motion)
    • Minutes from Previous Meetings:
      • Board Meeting: March 18, 2024 & April 15, 2024
      • Public/Special Meeting:
      • Committee Meeting: Committee of the Whole March 18, 2024 & April 15, 2024
    • AP Payment Selection Reports:
      • Payroll, Refunds, AP & Payroll Withholding for March 18,
        2024, March 27, 2024, April 20, 2024, and April 30, 2024
  5. Senior Superintendent of Strategy & Operations
    • Action Item: Park Board Meeting Schedule for FY2024-2025 (Motion)
    • Action Item: Committee of the Whole Meeting Schedule for FY2024-2025 (Motion)
    • Action Item: Transfer of Funds from the Corporate Fund (Motion)
    • Action item: Transfer of Funds from the Recreation Fund (Motion)
    • Action item: Approval of Operating Budget 2024-2025 (Motion)
    • Action item: Termination of SSSRA Membership (Motion)
  6. Superintendent of Parks & Maintenance
    • Report
  7. Superintendent of Recreation
    • Report
  8. Recreation Committee
    • Report
  9. Buildings & Grounds Committee
    • Report
  10. Planning Committee
    • Report
  11. Finance & Personnel Committee
    • Action Item: Treasurer’s Report/Operating Statement for March 31, 2024 (Motion)
    • Action Item: Approval of Resolution #2024-05-20 Intra Fund Transfers FY 2023-2024 (Motion)
  12. Attorney’s Report
    • March 2024 & April 2024
  13. Old Business
  14. New Business
    • Action Item: Election of Park Board Officers (Motion)
    • Action Item: Appointment of Officers of the Board (Legal Counsel, Treasurer, Secretary) (Motion)
  15. Communications & Addresses from the Audience
  16. Executive Session
  17. Action from Executive Session – Bi-Annual Review of Executive Session Meeting Minutes: No Release
  18. Adjourn

Staying informed

Subscribers to the online version of The Lansing Journal receive an email each morning with links to local headlines, so they stay informed about local news and meetings.

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 many 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.

Josh Bootsma
Josh Bootsma
Josh is Managing Editor at The Lansing Journal and believes in the power and purpose of community news. He covers any local topics—from village government to theatre, from business openings to migratory birds.