Chicago Park District Board of Commissioners met Aug. 14.
Here is the minutes provided by the board:
Pledge of Allegiance
The Pledge of Allegiance was recited.
Roll Call
Roll was taken and the following members were found to be in attendance (quorum was not present):
Present: 3 - President Avis LaVelle, Vice President David A. Helfand and Commissioner Ashely Hemphill Netzky
Absent: 3 - Commissioner Donald Edwards, Commissioner Tim King and Commissioner M. Laird Koldyke
1. GENERAL BUSINESS:
2. APPROVAL OF THE MINUTES:
19-1079-081 4 APPROVAL OF MEETING MINUTES FROM THE REGULAR MEETINGS HELD ON JULY 10, 2019 AND AUGUST 14, 2019
No voting occurred due to lack of quorum.
3. ACKNOWLEDGE EXCELLENCE
Acknowledgement of the Chicago Park District Gymnastics and Tumbling Teams for their Achievement at State and Regional Competitions
Juan Mendoza introduced the Chicago Park District Gymnastic and Tumbling Team for their achviement at state and regional competitions.
4. PRESENTATION FROM THE DEPARTMENTS: There was nothing being presented.
5. COMMUNICATIONS AND REPORTS:
There was nothing being presented.
6. PEOPLE IN THE PARKS:
The following members of the public addressed the Board:
Alderman Leslie Hairston Junita Nichols
Ken Kozler
May Toy
Louise McCurry Brenda Nelms
J.J Nnawuchi Kenneth Newman Gary Ossewaarde
19-1084-081 4 August 14, 2019 Board of Commissoners Meeting
Public Comment
HED BUSINESS: 8. NEW BUSINESS:
19-1078-081 4 ADOPTION OF THE 2019 ANNUAL TAX LEVY ORDINANCE
No voting occurred due to lack of quorum.
19-1043-041 0 AUTHORIZATION TO ENTER INTO A CONTRACT WITH AQUA PURE ENTERPRISES, INC. FOR SUPPLY AND DELIVERY OF POOL CHEMICALS AND SUPPLIES DISTRICT WIDE SPECIFICATION NO. P-19000
Indexes: Contract Award-IFB, RFP, RFQ
No voting occurred due to lack of quorum.
19-1058-061 2 AUTHORIZATION TO ENTER INTO A CONTRACT WITH WINDSTREAM HOLDINGS, INC. FOR INTERNET SERVICES
No voting occurred due to lack of quorum.
19-1071-071 0 AUTHORIZATION TO ENTER INTO A CONTRACT WITH FLOOD BROTHERS DISPOSAL COMPANY FOR WASTE COLLECTION, DISPOSAL AND RECYCLING SERVICES DISTRICTWIDE SPECIFICATION NO. P-19010
Contract Award-IFB, RFP, RFQ
No voting occurred due to lack of quorum.
9. CLOSED SESSION:
Pursuant to 5ILCS 120 Secton 2 Subsection (C) (1)
Due to lack of quorum items under closed session were not able to be heard.
19-1072-071 0 CHICAGO PARK DISTRICT BOARD OF COMMISSIONERS
Reappointment of Inspector General for The Chicago Park District
Indexes: Appointment 10. OPEN SESSION:
Due to lack of quorum items that may have been herad in open session were not able to be heard.
Report on Closed Session Discussion 11. ADJOURNED
The meeting was adjourned.
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