Chicago Park District Board of Commissioners met Oct. 24.
Here is the minutes provided by the commissioners:
Pledge of Allegiance 1. ROLL CALL
Present Absent
A roll call was taken and the following Commissioners were found to be in attendance:
4 - Avis LaVelle, Jesse Ruiz, Donald Edwards, and David A. Helfand 2 - Tim King, and M. Laird Koldyke
President Ruiz yielded the floor to a member of the public, David Kostelansky.
This was heard
2. EXECUTIVE SESSION [Pursuant to 5ILCS 120 Section 2, Subsection C (16) Self-Evaluation. Additional exemptions may be discussed under the supervision of the State Appointed Monitor, includiing sections (1), (2), and (14).
A motion was made by Vice President Avis LaVelle and seconded by Commissioner Donald Edwards that the meeting enter into closed session Pursuant to 5ILCS 120 Section 2 Subsection (c), (2), (14), (16). The motion prevailed with the following vote:
Aye: 4 - LaVelle, Ruiz, Edwards and Helfand Commissioner M. Laird Koldyke joined the meeting.
Present 5 - Avis LaVelle, David A. Helfand, M. Laird Koldyke, Jesse Ruiz, and Donald Edwards
Absent 1 - Tim King 3. OPEN SESSION
Aye: Excused: Absent:
Vice President Avis LaVelle left the meeting before returning to open session.
A motion was made by Commissioner M. Laird Koldyke and seconded by Vice President Avis LaVelle that the meeting return to open session. The motion prevailed with the follwoing vote:
4- Helfand, Koldyke, Ruiz and Edwards 1- LaVelle
1- King
Report on Closed Session
Self Evalutation Pursuant to 5ILCS 120 Section 2 Subsection C (16)
There was the discussion of self-evaluation pursuant to 5ILCS 120 Section 2 Subsection (C) (16) under the supervision of a state appointed monitor. No further action was taken.
Investigative Matter Pursuant to 5ILCS 120 Section 2 Subsection C (14)
There was the discussion of an investigation pursuant to 5ILCS 120 Section 2 subsection (c) (14) under the supervision of a state appointed monitor. No fiurther action was taken.
Employment Matter Pursuant to 5ILCS 120 Section 2 Subsection C (2) Schedule B
There was the discussion of employment matters regading changes to Schedule B, pursuant to 5ILCS 120 Section 2 Subsection (C) (2), under the supervision of a state appointed monitor. A Motion was made by Commissioner David Helfand and seconded by Commissioner M. Laird Koldyke to approve the changes to Schedule B. The motion prevailed with the followoing vote:
Ate: 4 - Helfand, Koldyke, Ruiz and Edwards
Excused: 1 - LaVelle
Absent: 1 - King
4. ADJOURNED
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