Chicago Park District Board Of Commissioners met January 10.
Here is the agenda as provided by the board:
Public Notice
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In accordance with the provisions of Chapter II, Section A (3) of the Code of the Chicago Park District Public Notice is hereby given that the Regular Board Meeting will be held on Wednesday, January 10, 2018, at 11:30 A.M. in the 8th Floor Board Room of the Administration Building at 541 N. Fairbanks Court, Chicago, Illinois 60611.
Order Of Business
Roll Call
General Business
Approval of the Minutes
People in the Parks
Acknowledging Excellence
Presentation from the Departments
Communications and Reports
Unfinished Business
New Business
Adjournment
By order of Vice President Avis LaVelle
In compliance with Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. Section 794) and the Americans with Disabilities Act (42 U.S.C. Section 12101 et seq.), the Chicago Park District does not discriminate on the basis of disability in employment or admission/access to programs and activities.
Any person with a disability who desires special accommodations or the services of a sign language interpreter in order to attend a meeting of the Chicago Park District Board of Commissioners, should contact Disability Policy Officer, Larry Labiak, 504 Compliance Officer, 541 North Fairbanks Court, Chicago, Illinois 60611, at 312/742-5097 or telephone 312/747-2001 (TTY) at least 72 hours before the Board Meeting.
Avis LaVelle Kantrice Ogletree
Vice President Secretary
Pledge of Allegiance
Roll Call
1. General Business
Action will be Taken
18-2950-0110
Resolution Adopting The Revised Sexual Harassment
Policy
Sponsors: Law Department and Human Resources
Indexes: Resolutions-CPD Business
2. Approval of the Minutes:
Action will be Taken
18-2946-0110
Approval of the Meeting Minutes from the Public
Budget Hearing Held on December 6, 2017 and the
Regular Scheduled Meeting Held on December 13, 2017
3. People in the Parks:
4. Acknowledge Excellence
5. Presentation from the Departments:
18-2947-0110
Presentation from the Chicago Parks Foundation
6. Unfinished Business:
17-2874-1012 Authorization to Change the General Admission Fee
for the Chicago History Museum
Sponsors: Chief Financial Officer
7. New Business:
Action will be Taken
18-2945-0110 Authorization to Change the General Admission Fee
for the Museum Science And Industry
18-2949-0110
Authority to Enter into Intergovernmental
Agreements
with the City of Chicago and Various State and Local
Governmental Agencies to Accept the Transfer of
Various
Funds and Services for Park Projects
Sponsors: Law Department and Planning and Construction
Indexes: Intergovernmental Agreements (IGA)
8. Closed Session
Pursuant to 5ILCS 120 Section 2, Subsection (C), (2), (11), (12), and (21).
18-2951-0110
Cohen V. CPD
Sponsors: General Counsel and Law Department
18-2953-0110
Compensation Committee
Sponsors: Commissioners' Office
17-2911-1213 Attorney-Client Communication
Privileged and Confidential
Rachael S. Daniels, Daughter and Next of Kin of William
E. Daniels, Deceased, and Pauline Williams, the Widow of
William E. Daniels V. Chicago Park District:
Case No.
09 WC 40358 AND 09 WC 35746
Sponsors: General Counsel and Law Department
17-2914-1213
Attorney-Client Communication
Privileged and Confidential
Russell Richko V. Chicago Park District:
Case No.
10 WC 37122
Sponsors: General Counsel and Law Department
18-2948-0110
Executive Session Minutes Review
9. Open Session
Action will be Taken
Report on Closed Session Discussion
10. Adjourned
https://chicagoparkdistrict.legistar.com/Calendar.aspx
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