Hawthorne Park District
Agenda
May 17,2018
Roll call- 8:00P.M.
Pledge of Allegiance :
Roll Call
Approve minutes of April 19, 2018 meeting
Adjourn Sine Die:
Election of Board Officers for 2018 – 2019
Swearing in of President and Vice - President
Roll Call
Correspondence and visitors : Thank you note from the Family of
Frank Haremza, recently deceased employee, Thank you note from
W.S.S.R.A., Thank you note from Morton College.
Treasurers Report;List of itemized bills and payments dated
May 17,2018.
Director’s Report:Working with Charlie Newberry, who has been assisting at the pool the past two seasons, to prepare the pool for the upcoming season. It was determined we need to do some emergency concrete work, Sundek to apply their finish to locations where needed
And Elite Constuction to paint pool walls where needed.
Development and Planning: Continue to work on new personnel and policy handbook.
Drexel Hall: O.K.
Community Hall: O.K.
Pool Committee: Preparing pool for opening on Monday June 11th, 2018. Season will run until August 16th, 2018
Police Report: No Report
W.S.S.R.A.: No meeting in May
Risk Management:Getting ready to train the summer of 2018 pool staff.
Attorney’s Report: Paul Skryd
Secretary’s Report : Terry Strakalaitis
New Business: Recommend Charlie Newberry to be the pool engineer at Duck Pond Pool with the salary the previous engineer was receiving,
$764.76 Bi- Weekly through end of pool season close down.
Proposal for concrete work on inside pool wall $3200.00 From Martin Pinon .Recommend approval
Proposal from Sundek to apply Sundek Texture where needed.$2995.00 . Recommend approval
Resolution 2018-19-01 To dispose of park district property no longer useful.
1)Hewlitt Packard Printer Serial # 33E4908G
2)GT235 Riding lawnmower Briggs Stratton
Model 350777 Type 1137-E1
Old Business:
Adjournment:
Next Meeting June 21,2018
Old Business:
Adjournment:
Next Meeting May17, 2018
.