Special Meeting of the Board of Commissioners

CHICAGO RIDGE PARK DISTRICT

March 30, 2011

CALL TO ORDER

President Pratl called the meeting to order at 6:00pm.

ROLL CALL

The following Commissioners were present:   Crout, Lind, Egan, Conrad and Pratl.

Also present: Director King.

PLEDGE OF ALLEGIANCE

Everyone joined in the Pledge of Allegiance.

OLD BUSINESS

The Board reviewed the bid proposals that were submitted for the Frontier Flooring Project.  President Pratl, upon recommendation by the attorneys, called for a motion to accept the bid from Floors, Inc. for the base bid of $87,000 for the Frontier Fieldhouse flooring project.  Motion was made by Commissioner Lind and seconded by Commissioner Conrad.

Roll Call

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

Nays:              None

Abstain:         None

Motion Carried.

ADJOURN

President Pratl called for a motion to adjourn at 6:02.  Motion was made by Commissioner Crout and seconded by Commissioner Lind.  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 27th day of April, 2011.

_____Rob Lind_________

Secretary

Chicago Ridge Park District