| Agenda | Date | Minutes |
| Special Meeting Agenda
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06-15-2013 |
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Roselle Park District
Special Meeting Agenda
Saturday, June 15, 2013, 8:00 a.m.
Clauss Recreation Center
555 W. Bryn Mawr Avenue Roselle, IL 60172
I. Call to Order
II. Roll Call
III. New Business- Items for Discussion
A. Depart of Tour of Roselle Parks
IV. Other
V. Adjournment
Persons with disabilities requiring reasonable accommodation to participate in this meeting should contact the Park District’s ADA Compliance Officer ,Rob Ward, at the Park District’s Administrative Office, 555 West Bryn Mawr, Roselle,, IL, 60172, Monday through Friday from 9:00 a.m. until 5:00 p.m. at least 48 hours prior to the meeting. Requests for a qualified ASL interpreter require five (5) working days advance notice. Telephone number 630-894-4200; fax number 630-894-5610.
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| Regular Board Meeting Agenda
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06-12-2013 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, June 12, 2013, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue Roselle, IL 60172
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Public Input
V. Consent Action – Request for Board to approve:
A. Meeting Minutes
1. Regular Meeting of 5/08/13
2. Regular Meeting of 5/22/13
B. Cash Investments Report as of 5/31/13
C. Disbursements as of 5/31/13
D. Budget to Actual Report through 5/31/13
VI. Public Hearing- concerning the intent of the Board of Park Commissioners of the Roselle Park District, DuPage County, Illinois, to sell $350,000 General Obligation Park Bonds (Alternate Revenue Source).
VII. New Business- Items for Discussion
A. Raymond James Presentation
B. Prevailing Wage Ordinance #061213-A
C. Employee Manual
E. Policy Governing Attendance at Educational Sessions and Payment for or
Reimbursement of Associated Expenses.
F. Rules Governing Recording of Meetings
G. Ordinance Governing Commissioner Attendance and Declaration of Vacancy
H. Resolution Regarding Commissioner Attendance at Meetings via Electronic Means.
I. Board Manual
J. Engel Park
VIII. Action Items
A. Prevailing Wage Ordinance #061213-A
B. Employee Manual
C. Policy Governing Attendance at Educational Sessions and Payment for or Reimbursement of Associated Expenses.
D. Rules Governing Recording of Meetings
E. Ordinance Governing Commissioner Attendance and Declaration of Vacancy
F. Resolution Regarding Commissioner Attendance at Meetings via Electronic Means.
G. Board Manual
IX. Reports
A. Director’s Report
B. WDSRA
C. Report from Commissioners
X. Other
XI. Adjournment
Persons with disabilities requiring reasonable accommodation to participate in this meeting should contact the Park District’s ADA Compliance Officer ,Rob Ward, at the Park District’s Administrative Office, 555 West Bryn Mawr, Roselle,, IL, 60172, Monday through Friday from 9:00 a.m. until 5:00 p.m. at least 48 hours prior to the meeting. Requests for a qualified ASL interpreter require five (5) working days advance notice. Telephone number 630-894-4200; fax number 630-894-5610.
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| Regular Board Meeting
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05-22-2013 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, May 22, 2013 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue Roselle, IL 60172
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Public Input
V. Public Hearing- Budget and Appropriation Ordinance #052213-A FY13/14
VI. New Business- Items for Discussion
A. Recreation Committee’s Goals 2013/2014
B. Clauss Batting Cage Layout
C. License Agreement
D. Directors School 2013
VII. Action Items
A. Repeal Budget and Appropriation Ordinance 042413-A
B. Budget and Appropriation Ordinance #052213-A FY13/14
C. Recreation Committee’s Goals 2013-2014
D. License Agreement
VIII. Other
IX. Adjournment
Persons with disabilities requiring reasonable accommodation to participate in this meeting should contact the Park District’s ADA Compliance Officer ,Rob Ward, at the Park District’s Administrative Office, 555 West Bryn Mawr, Roselle,, IL, 60172, Monday through Friday from 9:00 a.m. until 5:00 p.m. at least 48 hours prior to the meeting. Requests for a qualified ASL interpreter require five (5) working days advance notice. Telephone number 630-894-4200; fax number 630-894-5610.
Roselle Park District
Regular Meeting
May 22, 2013, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I. Call to Order: President Hansen called the meeting to order at 6:30 PM.
II. Roll Call
Present were Commissioners Roberta Borrino, Laura Ellison, Jeffrey Peto, Katherine Spencer and David Hansen. Also present were, Director Robert M. Ward, Superintendent of Recreation Paul Mose Rickey, Manager of Park Operations and Development Patrick Lemar and Board Secretary Patricia Weiss.
III. Pledge of Allegiance
IV. Oath of Office – Katherine Spencer was sworn in as Commissioner for the Roselle Park District for a term of 4 years, expiring in 2017.
V. Public Input / Recognition
A. Superintendent Rickey introduced Recreation Intern Sarah Welsh, recent graduate of Western Illinois University, to the Board.
B. Other Public Input – none
VI. Public Hearing Budget and Appropriation Ordinance No. 052213-B FY 13/14
President Hansen opened the Public Hearing at 6:34 PM, no members of the public were present. The proposed Ordinance, in tentative form, was approved by the Board of Commissioners and placed on file for public inspection on March 13, 2013, reviewed by the Park District attorney, and a copy has been available to the public at the Clauss Recreation Center receptionist desk for 30 days. Notice of Public Hearing was published in the Daily Herald on May 10, 2013. Commissioner Peto moved, seconded by Commissioner Spencer to close the Public Hearing at 6:35 PM, a voice vote was taken with all Commissioners present voting Aye. Motion carried. No public was present.
VII. New Business – Items for Discussion
A. Recreation Committee’s Goals 2013/2014
The Recreation Committee met several times to identify areas of concern and worked with staff to create goals which could be adopted as key performance indicators for the year. The goals were reviewed by the Board as presented in Memorandum dated 5/15/13.
B. Clauss Batting Cage Layout – Director Ward presented Memorandum dated 5/22/13 which contained an updated suggested batting cage layout. Board consensus was to have Brusseau Design Group, LLC prepare the initial cost estimates based on the design presented in the Memorandum.
C. RMSBO License Agreement - The Board and staff discussed the RMSBO License Agreement. Director Ward stated that the Board will need to designate 2 RPD Commissioners to begin the negotiation process.
D. Director’s School 2013 – Director Ward presented Memorandum dated 5/22/13 outlining the Director School curriculum for 2013. Director Ward previously attended the first 2 years, and is requesting Board approval to attend what will be considered a Graduate Institute. 2013/2014 budget for Director Education is $3,500 and the cost for the Graduate Institute will be approximately $2,685 plus any per diem expenses. Board consensus was to permit the Director of Parks and Recreation Robert M. Ward to attend the Graduate Institute as outlined in the Memorandum, from August 24 to 30, 2013, in Wheeling, West Virginia.
VIII. Action Items
A. Repeal Budget and Appropriation Ordinance 042413-A – Commissioner Borrino moved, seconded by Commissioner Peto to adopt Ordinance 052213-A, an Ordinance repealing Ordinance No. 042413-A of the Roselle Park District, DuPage County, Illinois, which was passed on April 24, 2013. A roll call vote was taken with Commissioners Borrino, Peto, Spencer and Hansen voting Aye. Commissioner Ellison abstained. Motion carried.
B. Budget and Appropriation Ordinance No. 052213-B FY 13/14 – Commissioner Peto moved, seconded by Commissioner Ellison to adopt Ordinance 052213-B, an Ordinance making a combined Annual Budget and Appropriation of Funds for the Roselle Park District, DuPage County, Illinois, for the Fiscal Year beginning May 1, 2013 and ending April 30, 2014. A roll call vote was taken with Commissioners Borrino, Ellison, Peto, Spencer and Hansen voting Aye. Motion carried.
C. Recreation Committee Goals 2013-2014 Commissioner Spencer moved, seconded by Commissioner Ellison to adopt the goals as submitted by the Recreation Committee. A roll call vote was taken with Commissioners Borrino, Ellison, Peto, Spencer and Hansen voting Aye. Motion carried.
D. RMSBO License Agreement - Commissioner Spencer moved, seconded by Commissioner Ellison to appoint Commissioner Hansen and Commissioner Spencer to begin negotiations with Roselle Medinah Softball Baseball Organization on a tentative License Agreement. A roll call vote was taken with Commissioners Borrino, Ellison, Peto, Spencer and Hansen voting Aye. Motion carried.
IX. Other
A. Board and staff parks tour is scheduled for June 15 at 8:00 AM.
X. Adjournment
At 7:44 PM Commissioner Borrino moved, seconded by Commissioner Spencer to adjourn the meeting. A voice vote was taken and the motion carried.
______________________________
President
Attest:
____________________
Secretary
Approved _________________
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| Regular Board Meeting Agenda
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05-08-2013 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, May 8, 2013, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
May 8, 2013, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I. Call to Order: President Spachman called the meeting to order at 6:30 PM.
II. Roll Call
Present were Commissioners Roberta Borrino, David Hansen, Jeffrey Peto, and Glenn Spachman. Commissioner Katherine Spencer was absent. Also present were, Director Robert M. Ward, Superintendent of Recreation Paul Mose Rickey, Business Services Manager Lynn McAteer, Manager of Park Operations and Development Patrick Lemar and Board Secretary Patricia Weiss.
III. Pledge of Allegiance
IV. Public Input / Recognition
A. Commissioner-elect Laura Ellison, Fran Baylor, Riley Ellison, Wayne Domke, and Sue Spachman, were present for an upcoming Agenda item.
V. Oath of Office - Jeffrey Peto and Laura Ellison were sworn in as Board members for the Roselle Park District for 4 year terms expiring in 2017. Commissioner Katherine Spencer was absent and will be sworn in at a future meeting.
The Board took a brief recess from 6:47PM to 7:07PM.
VI. Roll Call – Present were Commissioners Roberta Borrino, Laura Ellison, David Hansen, and Jeffrey Peto. Commissioner Katherine Spencer was absent.
VII. Appointment of Temporary Chairperson, Robert Ward, to conduct the Election of President of the Board – Commissioner Hansen moved to appoint Director Robert Ward Temporary Chairperson to conduct the election of the President of the Board of Park Commissioners. Commissioner Borrino moved to concur, seconded by Commissioner Peto to appoint Robert Ward as Temporary Chairperson to conduct the election of Park Board President. A roll call vote was taken with Commissioners Borrino, Ellison, Peto and Hansen voting aye. Commissioner Spencer was absent. Motion carried.
VIII. Election of President of the Board – Director Ward called for nominations for President of the Park Board. Commissioner Borrino nominated David Hansen for President. Having heard no other nominations, Director Ward stated that the nomination is uncontested and moved that nominations be closed. Commissioner Borrino moved, seconded by Commissioner Peto to elect David Hansen to the office of President of the Roselle Park District Board of Commissioners. A roll call vote was taken with Commissioners Borrino, Ellison, Peto and Hansen voting aye. Commissioner Spencer was absent. Motion carried.
IX. Election of Vice-President of the Board – President Hansen called for nominations for Vice-President of the Board. Commissioner Peto nominated Roberta Borrino for Vice-President of the Board. Having heard no other nominations, President Hansen stated that the nomination is uncontested and moved that nominations be closed. Commissioner Peto moved, seconded by Commissioner Ellison to elect Commissioner Roberta Borrino to the office of Vice-President of the Roselle Park District Board of Commissioners. A roll call vote was taken with Commissioners Borrino, Ellison, Peto and Hansen voting aye. Commissioner Spencer was absent. Motion carried.
X. Appointments by Board of Commissioners
A. Treasurer – President Hansen called for nominations for Treasurer and moved, with the advice and consent of the Board, to appoint Commissioner Jeffrey Peto as Treasurer of the Roselle Park District Board of Commissioners. Commissioner Borrino moved to concur. Having heard no other appointments, President Hansen stated that the appointment is uncontested and moved that nominations be closed and to approve, with the advice and consent of the Board, the appointment of Commissioner Jeffrey Peto to the office of Treasurer of the Roselle Park District Board of Commissioners. Seconded by Commissioner Borrino. A roll call vote was taken with Commissioners Borrino, Ellison, Peto and Hansen voting aye. Commissioner Spencer was absent. Motion carried.
B. Secretary - President Hansen called for nominations for Secretary and moved, with the advice and consent of the Board, to appoint Patricia Weiss to the office of Secretary of the Roselle Park District Board of Commissioners. Commissioner Borrino moved to concur. Having heard no other appointments, President Hansen stated that the appointment is uncontested and moved that nominations be closed and to approve, with the advice and consent of the Board, the appointment of Patricia Weiss to the office of Secretary of the Roselle Park District Board of Commissioners. Seconded by Commissioner Borrino. A roll call vote was taken with Commissioners Borrino, Ellison, Peto, and Hansen voting aye. Commissioner Spencer was absent. Motion carried.
C. Attorney – President Hansen called for nominations for Attorney and moved to appoint Charlene L. Holtz of the law firm of Tressler, LLP, with the advice and consent of the Board, as Attorney for the Roselle Park District. Commissioner Borrino moved to concur. Having heard no other appointments, President Hansen stated that the appointment is uncontested and moved that nominations be closed and to approve the appointment of Charlene L. Holtz of the law firm of Tressler, LLP as Attorney for the Roselle Park District Board of Commissioners, seconded by Commissioner Borrino. A roll call vote was taken with Commissioners Borrino, Ellison, Peto, and Hansen voting aye. Commissioner Spencer was absent. Motion carried.
XI. Appointment of Committee Members and Association Representatives
A. Finance Committee – President Hansen stated that the President and Treasurer are appointed to serve on the Finance Committee, therefore, President Hansen moved to appoint Treasurer Jeffrey Peto and President David Hansen to serve on the Finance Committee for FY 13/14. Commissioner Borrino moved to concur, seconded by Commissioner Ellison. Having heard no objections a roll call vote was taken with Commissioners Borrino, Ellison, Peto, and Hansen voting aye. Commissioner Spencer was absent. Motion carried.
B. Recreation and Parks Committee – President Hansen moved to appoint Commissioners Katherine Spencer and Laura Ellison to serve on the Recreation and Parks Committee for FY 13/14. Commissioner Borrino moved to concur, seconded by Commissioner Peto. Having heard no objections a roll call vote was taken with Commissioners Borrino, Ellison, Peto, and Hansen voting aye. Commissioner Spencer was absent. Motion
C. Personnel and Policy Committee – President Hansen moved to appoint Commissioners David Hansen and Roberta Borrino to serve on the Personnel and Policy Committee for FY 13/14, Commissioner Peto moved to concur, seconded by Commissioner Ellison. Having heard no objections a roll call vote was taken with Commissioners Borrino, Ellison, Peto, and Hansen voting aye. Commissioner Spencer was absent. Motion carried.
D. Village of Roselle TIF District – President Hansen moved to appoint Commissioner Hansen as the Roselle Park District Representative to the Village of Roselle TIF District, Commissioner Peto moved to concur, seconded by Commissioner Borrino. Having heard no objections a roll call vote was taken with Commissioners Borrino, Ellison, Peto, and Hansen voting aye. Commissioner Spencer was absent. Motion carried.
E. Illinois Municipal Retirement Fund (IMRF) and Western DuPage Special Recreation Association (WDSRA) and Illinois Park District Liquid Asset Fund (IPLAF) – President Hansen moved to appoint Director Robert Ward as Representative to WDSRA and IMRF; Superintendent Rickey as Alternate Representative to WDSRA; and Business Services Manager Lynn McAteer as Alternate Representative to IMRF and Representative to the IPLAF. Commissioner Borrino moved to concur, seconded by Commissioner Peto. Having heard no objections a roll call vote was taken with Commissioners Borrino, Ellison, Peto, and Hansen voting aye. Commissioner Spencer was absent. Motion carried.
XII. Consent Action – Request for the Board to approve/adopt:
- A. Commissioner Peto moved, seconded by Commissioner Borrino to approve the following for Consent Action: Regular Meeting minutes of 4/10/13 and 4/24/13; Closed Session minutes of 4/10/13; Preliminary Cash Investments Report as of 4/30/13; Preliminary Disbursements as of 4/30/13; and, Preliminary Budget to Actual Report through 4/30/13. A voice vote was taken with Commissioners Borrino, Peto and Hansen voting aye. Commissioner Ellison abstained. Commissioner Spencer was absent. Motion carried.
- B. Commissioner Peto moved, seconded by Commissioner Borrino to approve the content of Consent Action items previously approved, as well as total Disbursements in the amount of $288,696.04. A roll call vote was taken with Commissioners Borrino, Peto, and Hansen voting aye. Commissioner Ellison abstained. Commissioner Spencer was absent. Motion carried.
XIII. New Business – Items for Discussion
A. Resolution of Commemoration 05-08-13-A – Director Ward presented and discussed with the Board Resolution 05-08-13-A, commemorating the contributions of Commissioner Glenn Spachman. Commissioner Spachman has faithfully served on the Roselle Park District Board of Commissioners from May of 2001 to May of 2013.
B. Freedom of Information Act Officers (FOIA) Resolution 05-08-13-B
Director Ward presented and discussed with the Board the Resolution 5-08- 2013-B, a Resolution designating FOIA Officers for the Roselle Park District in compliance with Section 3.5 (5 ILCS 140/3.5), which requires a public body to designate one or more Freedom of Information Act officers.
XIV. Action Items
A. Resolution of Commemoration 05-08-13-A – Commissioner Peto moved, seconded by Commissioner Ellison to approve Resolution No. 05-08-13-A, a Resolution Commemorating the Contributions of Glenn Spachman and designating the room at the Clauss Recreation Center known as the Walnut Room to the Glenn Spachman Board Room. A roll call vote was taken with Commissioners Borrino, Ellison, Peto and Hansen voting aye. Commissioner Spencer was absent. Motion carried.
B. Freedom of Information Act Officers – Commissioner Borrino moved, seconded by Commissioner Peto to approve Resolution No. 5-08-2013-B, a Resolution designating Freedom of Information Act Officers of and for the Roselle Park District, as follows: Director Robert M. Ward, Board Secretary Patricia Weiss, and Business Services Manager Lynn McAteer are the Freedom of Information Act Officers. A roll call vote was taken with Commissioners Borrino, Ellison, Peto, and Hansen voting aye. Commissioner Spencer was absent. Motion carried.
XV. Reports
- A. Director’s Report
Director’s Report dated 05/08/13 was presented and staff responded to questions from the Board.
- Spring Dance Recital is scheduled for May 11 at Lake Park High School West campus.
- The second annual Dine N’ Dash was held with 14 teams of 4 signed up for the event.
- Annual Audit is scheduled for July.
- B. Commissioner’s Report
C. WDSRA Commissioners Executive Summary
XVI. Other – Director Ward requested the Board email him their vacation schedules thru September 2013.
XVII. Adjournment
At 7:30PM Commissioner Borrino moved, seconded by Commissioner Peto to adjourn the meeting. A voice vote was taken with all Commissioners present voting yes and the motion carried.
______________________________
______________________________
President
Attest:
_____________________
Secretary
Approved _________________
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| Regular Board Meeting-Conference Room
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04-24-2013 |
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Roselle Park District Regular Board Meeting Agenda Wednesday, April 24, 2013 6:30 pm Clauss Recreation Center 555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
April 24, 2013, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I. Call to Order: President Spachman called the meeting to order at 6:34 PM.
II. Roll Call
Present were Commissioners Roberta Borrino, David Hansen, Jeffrey Peto, Katherine Spencer (arrived at 6:50 PM) and Glenn Spachman. Also present were, Director Robert M. Ward, Superintendent of Recreation Paul Mose Rickey, Business Services Manager Lynn McAteer, Manager of Park Operations and Development Patrick Lemar and Board Secretary Patricia Weiss.
III. Pledge of Allegiance
IV. Public Input / Recognition
A. Commissioner-elect Laura Ellison was present.
B. Other Public Input
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| Regular Board Meeting
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04-10-2013 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, April 10, 2013 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue Roselle, IL 60172
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Public Input
V. Consent Action
Roselle Park District
Regular Meeting
April 10, 2013, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I. Call to Order: President Spachman called the meeting to order at 6:30 PM.
II. Roll Call
Present were Commissioners Roberta Borrino, David Hansen, Jeffrey Peto, and Glenn Spachman. Commissioner Katherine Spencer was absent. Also present were, Director Robert M. Ward, Superintendent of Recreation Paul Mose Rickey, Business Services Manager Lynn McAteer, Manager of Park Operations and Development Patrick Lemar and Board Secretary Patricia Weiss.
III. Pledge of Allegiance
IV. Public Input / Recognition
A. Superintendent Rickey introduced interim Fitness Facility Supervisor Lou Heidenreich and new Recreation Supervisor Ed Bjes.
B. Commissioner-elect Laura Ellison was present.
C. Other Public Input - none
V. Consent Action
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| Regular Board Meeting
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03-27-2013 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, March 27, 2013 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
March 27, 2013, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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03-13-2013 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, March 13, 2013 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue Roselle, IL 60172
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Public Input
V. Consent Action
Roselle Park District
Regular Meeting
March 13, 2013, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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02-27-2013 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, February 27, 2012 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
February 27, 2013, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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02-13-2013 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, February 13, 2013 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue Roselle, IL 60172
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Public Input
V. Consent Action
Roselle Park District
Regular Meeting
February 13, 2013, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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01-23-2013 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, January 09, 2013 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
January 23, 2013, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I. Call to Order: President Spachman called the meeting to order at 6:35 PM.
II. Roll Call
Present were Commissioners Roberta Borrino, David Hansen, Jeffrey Peto, and Glenn Spachman. Commissioner Spencer was absent. Also present were, Director Robert M. Ward, Superintendent of Recreation Paul Mose Rickey, Business Services Manager Lynn McAteer, Manager of Park Operations and Development Patrick Lemar and Board Secretary Patricia Weiss.
III. Pledge of Allegiance
IV. Public Input / Recognition
A. Ron Olson, President of the Bloomingdale Baseball and Softball Association was present.
B. Other Public Input - none
V. New Business
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| Regular Board Meeting
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01-09-2013 |
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Roselle Park District Regular Board Meeting Agenda Wednesday, January 09, 2013 at 6:30 pm Clauss Recreation Center 555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
January 9, 2013, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I. Call to Order: President Spachman called the meeting to order at 6:34 PM.
II. Roll Call
Present were Commissioners Roberta Borrino, David Hansen, Jeffrey Peto, and Glenn Spachman. Commissioner Katherine Spencer was absent. Also present were, Director Robert M. Ward, Superintendent of Recreation Paul Mose Rickey, Business Services Manager Lynn McAteer, Manager of Park Operations and Development Patrick Lemar, Facility Supervisor Kolbe Kasper, Recreation Supervisor Anne Bennett, Recreation Supervisor Joe DeCicco, and Board Secretary Patricia Weiss.
III. Pledge of Allegiance
IV. Public Input / Recognition
A. Business Services Manager Lynn McAteer introduced the new Accounting Assistant, Nicolette Ferraresi.
B. Debbie, Will and Emma Heidenreich and Barb Fitzgerald were present for an upcoming Agenda item.
C. Other Public Input - none
V. Consent Action
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| Regular Board Meeting
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12-12-2012 |
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Roselle Park District Special Board Meeting Agenda Wednesday, December 12, 2012, 6:30 pm Clauss Recreation Center 555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
December 12, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I. Call to Order: President Spachman called the meeting to order at 6:31 PM.
II. Roll Call
Present were Commissioners Roberta Borrino, David Hansen, Jeffrey Peto, Katherine Spencer and Glenn Spachman. Also present were, Director Robert M. Ward, Superintendent of Recreation Paul Mose Rickey, Business Services Manager Lynn McAteer, and Board Secretary Patricia Weiss.
III. Pledge of Allegiance
IV. Public Input / Recognition
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| Regular Board Meeting
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11-28-2012 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, November 28, 2012, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
November 28, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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11-14-2012 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, November 14, 2012, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
November 14, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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10-24-2012 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, October 24, 2012, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
October 24, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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10-10-2012 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, October 10, 2012, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
October 10, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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09-26-2012 |
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Roselle Park District
Regular Meeting
September 26, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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09-12-2012 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, September 12, 2012, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
September 12, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Special Meeting
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08-20-2012 |
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Roselle Park District
Special Meeting Agenda
Monday, August 20, 2012 at 5:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Special Meeting
August 20, 2012, 5:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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08-08-2012 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, August 08, 2012, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
August 8, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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07-11-2012 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, July 11, 2012, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
July 11, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
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| Regular Board Meeting
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06-13-2012 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, June 13, 2012, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
June 13, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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05-23-2012 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, May 23, 2012, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
May 23, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting Agenda
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05-09-2012 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, May 09, 2012, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
May 9, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting Agenda
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04-11-2012 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, May 09, 2012, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
April 11, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
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| Regular Board Meeting
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03-28-2012 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, March 28, 2012 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
March 28, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
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| Special Meeting
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03-21-2012 |
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Roselle Park District
Special Meeting Agenda
Wednesday, March 21, 2012 at 5:00 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Special Meeting
March 21, 2012, 5:00 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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03-14-2012 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, March 14, 2012 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
March 14, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
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| Special Meeting Agenda
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02-25-2012 |
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Roselle Park District
Special Meeting Agenda
Saturday, February 25, 2012 at 8:00 am
Village of Roselle Public Works Building
474 Congress Circle North
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| Special Meeting
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02-22-2012 |
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Roselle Park District
Special Meeting Agenda
Wednesday, February 22, 2012 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Special Meeting
February 22, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
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| Regular Board Meeting Agenda
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02-22-2012 |
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Roselle Park District
Re-Scheduled Regular Board Meeting Agenda
Wednesday, February 22, 2012 at 7:15 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Rescheduled Regular Meeting
February 22, 2012, 7:15 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
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| Special Meeting
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02-08-2012 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, February 8, 2012 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Special Meeting
February 8, 2012, 7:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting Agenda
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02-08-2012 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, February 8, 2012 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
February 8, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting Agenda
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01-25-2012 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, January 25, 2012 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
January 25, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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01-11-2012 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, January 11, 2012 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
January 11, 2012, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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12-14-2011 |
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NOTICE OF RESCHEDULED REGULAR MEETING OF
THE BOARD OF PARK COMMISSIONERS OF
THE ROSELLE PARK DISTRICT, DUPAGE COUNTY, ILLINOIS
PUBLIC NOTICE IS HEREBY GIVEN that the regular meeting of the Board of Park Commissioners of the Roselle Park District, DuPage County, Illinois, scheduled for the 7th day of December, 2011, was rescheduled to the 14th day of December, 2011, at 5:30 o
Roselle Park District
Rescheduled Regular Meeting
December 14, 2011, 5:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Special Meeting
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11-30-2011 |
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Roselle Park District
Special Board Meeting Agenda
Wednesday, November 30, 2011, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Special Board Meeting
November 30, 2011, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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11-09-2011 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, November 9, 2011, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue Roselle, IL 60172
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Public Input
V. Consent Action
Roselle Park District
Rescheduled Regular Meeting/BINA Hearing
November 9, 2011 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
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| Regular Board Meeting
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10-26-2011 |
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Roselle Park District
Regular Meeting
October 26, 2011, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
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| Special Board Meeting
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10-04-2011 |
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Roselle Park District
Special Meeting Agenda
Tuesday, October 4, 2011, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Special Meeting
October 4, 2011, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting Agenda
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09-28-2011 |
View
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, September 28, 2011, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
September 28, 2011, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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09-14-2011 |
View
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, September 14, 2011, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
September 14, 2011, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I. Call to Order: President Spachman called the meeting to order at 6:32 PM.
II. Roll Call
Present were Commissioners Roberta Borrino, David Hansen, Jeffrey Peto, Katherine Spencer and Glenn Spachman. Also present were, Director Robert M. Ward, Superintendent of Recreation Paul Mose Rickey, Business Services Manager Lynn McAteer, Manager of Park Operations and Development Patrick Lemar and Board Secretary Patricia Weiss.
III. Pledge of Allegiance
IV. Public Input / Recognition
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| Regular Board Meeting Agenda
|
08-10-2011 |
View
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, August 10, 2011, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
August 10, 2011, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
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| Regular Board Meeting
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07-13-2011 |
View
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, July 13, 2011, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
July 13, 2011, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
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| Special Board Meeting Agenda
|
06-20-2011 |
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Park District
Special Board Meeting Agenda
Monday, June 20, 2011, 7:00 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Special Board Meeting
June 20, 2011, 7:00 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting
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06-08-2011 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, June 8, 2011, 6:30 pm
Kemmerling Pool
400 S. Prospect Roselle, Illinois 60172
I.
Roselle Park District
Regular Meeting
June 8, 2011, 6:30 PM
At Kemmerling Pool
400 S. Prospect Ave.
Roselle, IL 60172
MINUTES
I.
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| Regular Board Meeting Agenda
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05-25-2011 |
View
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Roselle Park District
Regular Board Meeting Agenda
Wednesday May 25, 2011 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
May 25, 2011, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
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| Regular Board Meeting
|
05-11-2011 |
View
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Roselle Park District
Regular Meeting
May 11, 2011, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| April 27 Regular Board Meeting Agenda
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04-27-2011 |
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, April 27, 2011, 6:30 p.m.
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
April 27, 2011, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
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| April 13 Regular Board Meeting
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04-13-2011 |
View
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, April 13, 2011, 6:30 p.m.
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
|
| April 7 Special Board Meeting
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04-07-2011 |
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Roselle Park District Special Board Meeting Agenda Thursday, April 7, 2011 at 5:30 pm Clauss Recreation Center 555 W. Bryn Mawr Avenue Roselle, IL 60172
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Public Input
V. New Business- Items for Discussion A. Proposed Budget and Capital Items FY 2011-2012 B. Open Positions VI. Other
VII. Closed Session, if need be, under Section 2(c)(1) of the Open Meetings Act for the purpose of discussing the performance of a specific employee of the Park District.
VIII. Action, if any, on matters discussed in Closed Session
IX. Adjournment
Persons with disabilities requiring reasonable accommodation to participate in this meeting should contact the Park District
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| March 23 Regular Board Meeting
|
03-23-2011 |
View
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, March 23, 2011 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
|
| March 9 Regular Board Meeting
|
03-09-2011 |
View
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, March 9, 2011 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
|
| March 2 Special Meeting
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03-02-2011 |
View
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Roselle Park District
Special Meeting Agenda
Wednesday, March
Roselle Park District
Special Meeting/Workshop
March 2, 2011, 6:30 PM
At Maintenance Barn
Mensching Road
|
| February 23 Regular Board Meeting
|
02-23-2011 |
View
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, February 23, 2011 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting
February 23, 2011, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
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| February 9 Regular Board Meeting
|
02-09-2011 |
View
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, February 9, 2011 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue Roselle, IL 60172
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Public Input
V. Consent Action
Roselle Park District
|
| January 26 Regular Board Meeting
|
01-26-2011 |
View
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, January 26, 2011 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
|
| January 12 Regular Board Meeting
|
01-12-2011 |
View
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, February 9, 2011 at 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
|
| December 15 Regular Board Meeting
|
12-15-2010 |
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Notice of Rescheduled Regular Meeting of
the Board of Park Commissioners of
the Roselle Park District, DuPage County, Illinois
Public Notice is Hereby Given that the regular meeting of the Board of Park Commissioners of the Roselle Park District, DuPage County, Illinois, scheduled for the 8th
Roselle Park District
Rescheduled Regular Meeting
December 15, 2010, 5:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| November 23 Special Board Meeting
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11-23-2010 |
View
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Roselle Park District
Special Board Meeting Agenda
Tuesday, November 23, 2010, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Special Board Meeting
November 23, 2010, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| November 18 Special Board Meeting
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11-18-2010 |
View
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Roselle Park District
Special Board Meeting Agenda
Wednesday, November 18, 2010, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Special Board Meeting/Public Input Session
November 18, 2010, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| November 10 Regular Board Meeting
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11-10-2010 |
View
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Roselle Park District
Regular Board Meeting Agenda
Wednesday, November 10, 2010, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Regular Meeting/BINA Hearing
November 10, 2010, 6:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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| October 27 Board Workshop
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10-27-2010 |
View
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Roselle Park District
Special Board Meeting Agenda
Board Workshop
Wednesday October 27, 2010, 5:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle Park District
Board Workshop
|
| October 7 Regular Board Meeting
|
10-07-2010 |
View
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Roselle Park District
Re-Scheduled Regular Board Meeting Agenda
Thursday, October 7, 2010, 6:30 pm
Clauss Recreation Center
555 W. Bryn Mawr Avenue
|
| July 14 Regular Board Meeting
|
07-14-2010 |
View
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Roselle Park District
Regular Meeting
July 14, 2010, 5:30 PM
At Clauss Recreation Center
555 W. Bryn Mawr Avenue
Roselle, IL 60172
MINUTES
I.
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00-00-0000 |
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