November 19, 2008 PDF Print E-mail
Thursday, 11 December 2008 12:52

Regular Meeting of the Board of Commissioners

CHICAGO RIDGE PARK DISTRICT

November 19, 2008

 

CALL TO ORDER

President Pratl called the meeting to order at 7:00 pm.

 

ROLL CALL

The following Commissioners were present:   Crout, Hovel, Lind, Conrad and Pratl.    Also present was Director King.

 

PLEDGE OF ALLEGIANCE

Everyone joined in the Pledge of Allegiance.

 

APPROVAL OF MINUTES

A motion to approve the minutes of the Regular Board Meeting dated October 22, 2008 was made by Commissioner Conrad and seconded by Commissioner Hovel.

Roll Call

Ayes:               Commissioner Crout, Hovel, Lind, Conrad, Pratl

Nays:               None

Abstain:           None

Motion Carried.

 

A motion to approve the minutes of the Regular Committee Meeting dated November 12, 2008 was made by Commissioner Hovel and seconded by Commissioner Conrad.

Roll Call

Ayes:               Commissioner Crout, Hovel, Lind, Conrad, Pratl

Nays:               None

Abstain:           None

Motion Carried.

 

PUBLIC/STAFF WISHING TO ADDRESS THE BOARD

There was no one to address the Board.

 

FINANCE

President Pratl called for a motion to approve the October/November, 2008 cash disbursements in the amount of $374,417. 08; which was made by Commissioner Hovel seconded by Commissioner Conrad.

Roll Call:    

Ayes:               Commissioners Crout, Hovel, Lind, Conrad, Pratl

Nays:               None

Abstain:           None                

Motion Carried.

 

President Pratl called for a motion to table reports due to the Turkey Shoot event which was running simultaneously with the Board meeting.  Motion was made by Commissioner Conrad and seconded by Commissioner Crout.

 

 

Roll Call:

Ayes:               Commissioners Crout, Hovel, Lind, Conrad, Pratl

Nays:               None

Abstain:           None

Motion Carried.

 

OLD BUSINESS:

There was no old business to discuss.

 

NEW BUSINESS:

Due to the next Regular Board Meeting being scheduled on Christmas Eve, President Pratl asked for a motion to combine the Committee/Board Meeting of the Board of Commissioners of December 10, 2008 and the Regular Board Meeting of the Board of Commissioners of December 24, 2008 to be held together on December 10, 2008.  Motion was made by Commissioner Lind and seconded by Commissioner Crout.

Roll Call:

Ayes:               Commissioner Crout, Hovel, Lind, Conrad and Pratl

Nays:               None

Abstain:           None

Motion Carried

 

EXECUTIVE SESSION:

There was no need to enter into Executive Session at this time.

 

ADJOURN

A motion to adjourn at 7:07pm. was made by Commissioner Hovel and seconded by Commissioner Conrad.

All in favor, aye.  Motion Carried.

 

Respectfully Submitted,

 

______Rob Lind_________________

Rob Lind, Secretary

Chicago Ridge Park District

 

Approved by the Board of Commissioners on this 10th day of December, 2008.

 

 

______Rob Lind_________________

Secretary

Chicago Ridge Park District    

 

 

 
Chicago Ridge Park District