Blue Island Parks Board

Blue Island Parks Board Members

Wiliiam Ochoa

Board Member

Tonya Howard

Board Member

Cindy Bartczak

Board Member

Bianca Espinoza

Board Member

Cindy Bartczak

Board Member

Octavio Carbajal

FOIA Officer

Meeting Agenda

Agenda January 21, 2025 - Regular Board Meeting

AGENDA FOR REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE BLUE ISLAND PARK DISTRICT ON TUESDAY, JANUARY 21, 2025, AT 7:00PM

 

Call to order:

7:00pm

 

Pledge of Allegiance: 

 

Roll Call of Commissioners Present:

 

Commissioners Absent:

 

Staff Members/Others Present:

 

Public Comments:

Public comments are welcome. As a courtesy to other visitors with comments, each visitor shall be permitted up to two (2) minutes for his or her comment.

 

Additions or Revisions to the Agenda: 

 

AGENDA:

 

CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.

  1. CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.
    1. CONSENT – Approval of minutes of the Regular Meeting held on December 17, 2024, held at 7:00pm.
    2. CONSENT – Payroll ending December 14, 2024, in the amount of $28,518.43.
    3. CONSENT – Accounts Payables, from December 12, 2024, through January 11, 2025, in the amount of $33,321.34.

 

  1. DISCUSSION – KABOOM Update.

 

  1. DIRECTORS REPORT:

 

Adjournment

Agenda February 18, 2025 - Regular Board Meeting

AGENDA FOR REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE BLUE ISLAND PARK DISTRICT ON TUESDAY, FEBRUARY 18, 2025, AT 7:00PM

 

Call to order:

7:00pm

 

Pledge of Allegiance: 

 

Roll Call of Commissioners Present:

 

Commissioners Absent:

 

Staff Members/Others Present:

 

Public Comments:

Public comments are welcome. As a courtesy to other visitors with comments, each visitor shall be permitted up to two (2) minutes for his or her comment.

 

Additions or Revisions to the Agenda: 

 

AGENDA:

 

CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.

 

  1. CONSENT – Approval of minutes of the Regular Meeting held on December 17, 2024, held at 7:00pm.
  2. CONSENT – Payroll ending December 14, 2024, in the amount of $28,518.43, Payroll ending December 28, 2024, in the amount of $23,479.52, Payroll ending January 17, 2025, in the amount of $23,878.60, Payroll ending January 25, 2025, in the amount of $24,746.02 and Payroll ending February 8, 2025, in the amount of $23,242.68.
  3. CONSENT – Accounts Payables, from December 12, 2024, through January 11, 2025, in the amount of $33,321.34 and Accounts Payables, from January 12, 2025, through February 11, 2025, in the amount of $43,226.93.
  4. DISCUSSION – Recreation Department Update
  5. DIRECTORS REPORT:

 

Adjournment

Agenda March 18, 2025 - Regular Board Meeting

AGENDA FOR REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE BLUE ISLAND PARK DISTRICT ON TUESDAY, MARCH 18, 2025, AT 7:00PM

 

Call to order:

7:00pm

 

Pledge of Allegiance: 

 

Roll Call of Commissioners Present:

 

Commissioners Absent:

 

Staff Members/Others Present:

 

Public Comments:

Public comments are welcome. As a courtesy to other visitors with comments, each visitor shall be permitted up to two (2) minutes for his or her comment.

 

Additions or Revisions to the Agenda: 

 

AGENDA:

 

CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.

 

  1. CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.
    1. CONSENT – Approval of minutes of the Regular Meeting held on February 18, 2024, held at 7:00pm.
    2. CONSENT – Payroll ending February 22, 2025, in the amount of $29,696.48, and Payroll ending March 8, 2025, in the amount of $24,007.05.
    3. CONSENT – Accounts Payables, from February 12, 2025, through March 11, 2025, in the amount of $63,165.76.

 

  1. ACTION: Approval of the Comprehensive Master Plan

 

  1. DISCUSSION – Waiving of Fees for Cook County School District 130 end of school season rentals.

 

  1. DIRECTORS REPORT:

 

  1. Executive Session

Executive session regarding the appointment, employment, compensation, discipline, performance or dismissal of specific employees pursuant to Section 2 (c) (1).

 

Adjournment

Agenda April 15, 2025 - Regular Board Meeting

AGENDA FOR REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE BLUE ISLAND PARK DISTRICT ON TUESDAY, APRIL 15, 2025, AT 7:00PM

 

Call to order:

7:00pm

 

Pledge of Allegiance: 

 

Roll Call of Commissioners Present:

 

Commissioners Absent:

 

Staff Members/Others Present:

 

Public Comments:

Public comments are welcome. As a courtesy to other visitors with comments, each visitor shall be permitted up to two (2) minutes for his or her comment.

 

Additions or Revisions to the Agenda: 

 

AGENDA:

 

  1. CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.
    1. CONSENT – Approval of minutes of the Regular Meeting held on February 18, 2024, held at 7:00pm.
    2. CONSENT – Payroll ending February 22, 2025, in the amount of $29,696.48, Payroll ending March 8, 2025, in the amount of $24,007.05, Payroll ending March 22, 2025, in the amount of $27,727.14 and Payroll ending April 5, 2025, in the amount of $26,916.49.
    3. CONSENT – Accounts Payables, from February 12, 2025, through March 11, 2025, in the amount of $63,165.76 and Accounts Payables, from March 12, 2025, through April 11, 2025, in the amount of $82,822.98.

 

  1. ACTION: Approval of the Comprehensive Master Plan

 

  1. ACTION: Motion to approve Salary Schedule 2025

 

  1. DISCUSSION – Waiving of rental fees for Cook County School District 130 annual end of school season rentals on Horace Mann School on May 14, and Kerr School on May 22, 2025. St. Walter’s and St. Benedict’s on May 30, 2025.

 

  1. DIRECTORS REPORT:

 

Adjournment

Agenda May 20, 2025 - Regular Board Meeting

AGENDA FOR REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE BLUE ISLAND PARK DISTRICT ON TUESDAY, MAY 20, 2025, AT 7:00PM

 

Call to order:

7:00pm

 

Pledge of Allegiance: 

 

Roll Call of Commissioners Present:

 

Commissioners Absent:

 

Staff Members/Others Present:

 

Public Comments:

Public comments are welcome. As a courtesy to other visitors with comments, each visitor shall be permitted up to two (2) minutes for his or her comment.

 

Additions or Revisions to the Agenda: 

 

AGENDA:

 

  1. ACTION: Administration of the Oath of Office of Park Commission Giorgina John.

 

  1. CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.
    1. CONSENT – Approval of minutes of the Regular Meeting held on April 15, 2025, held at 7:00pm.
    2. CONSENT – Payroll ending April 16, 2025, in the amount of $20,095.36, Payroll ending April 19, 2025, in the amount of $27,916.32, Payroll ending May 3, 2025, in the amount of $33,355.53.
    3. CONSENT – Accounts Payables, from April 12, 2025, thru May 11, 2025, in the amount of $126,304.62.
  2. DIRECTORS REPORT

 

Adjournment

Agenda June 15, 2025 - Regular Board Meeting Cancellation

AGENDA FOR REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE BLUE ISLAND PARK DISTRICT ON TUESDAY, JUNE 17, 2025, AT 7:00PM

 

Call to order:

7:00pm

 

Pledge of Allegiance: 

 

Roll Call of Commissioners Present:

 

Commissioners Absent:

 

Staff Members/Others Present:

 

Public Comments:

Public comments are welcome. As a courtesy to other visitors with comments, each visitor shall be permitted up to two (2) minutes for his or her comment.

 

Additions or Revisions to the Agenda: 

 

AGENDA:

 

MEETING CANCELLED DUE TO LACK OF QUORUM

Agenda July 15, 2025 - Regular Board Meeting

AGENDA FOR REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE BLUE ISLAND PARK DISTRICT ON TUESDAY, JULY 15, 2025, AT 7:00PM

 

Call to order:

7:00pm

 

Pledge of Allegiance: 

 

Roll Call of Commissioners Present:

 

Commissioners Absent:

 

Staff Members/Others Present:

 

Public Comments:

Public comments are welcome. As a courtesy to other visitors with comments, each visitor shall be permitted up to two (2) minutes for his or her comment.

 

Additions or Revisions to the Agenda: 

 

AGENDA:

 

  1. CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.
    1. CONSENT – Approval of minutes of the Regular Meeting held on May 20, 2025, held at 7:00pm.
    2. CONSENT – Payroll ending May 17, 2025, in the amount of $43,266.26, Payroll ending May 31, 2025, in the amount of $39,502.27, Payroll ending, June 14, 2025, in the amount of $42,969.23 and Payroll ending June 28, 2025, in the amount of $65,384.05.
    3. CONSENT – Accounts Payables, from May 12, 2025, thru June 11, 2025, in the amount of $78,657.56 and Accounts Payables from June 12, 2025, thru July 11, 2025, in the amount of $77,730.13.

 

  1. ACTION: Approval of the appointment of John Kasperek Company as the new accounting firm for the Blue Island Park District.

 

  1. DISCUSSION: KABOOM Update.

 

  1. DIRECTORS REPORT:

 

Adjournment

Agenda August 19, 2025 - Regular Board Meeting

AGENDA FOR REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE BLUE ISLAND PARK DISTRICT ON TUESDAY, AUGUST 19, 2025, AT 7:00PM

 

Call to order:

7:00pm

 

Pledge of Allegiance: 

 

Roll Call of Commissioners Present:

 

Commissioners Absent:

 

Staff Members/Others Present:

 

Public Comments:

Public comments are welcome. As a courtesy to other visitors with comments, each visitor shall be permitted up to two (2) minutes for his or her comment.

 

Additions or Revisions to the Agenda: 

 

AGENDA:

    1. CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.
      1. CONSENT – Approval of minutes of the Regular Meeting held on July 15, 2025, held at 7:00pm.
      2. CONSENT – Payroll ending July 12, 2025, in the amount of $71,293.62, and Payroll ending July 26, 2025, 2025, in the amount of $74,370.84.
      3. CONSENT – Accounts Payables, from July 12, 2025, through August 11, 2025, in the amount of $82,822.98.
  1. DIRECTORS REPORT:

 

Adjournment

Agenda September 16, 2025 - Regular Board Meeting

AGENDA FOR REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE BLUE ISLAND PARK DISTRICT ON TUESDAY, OCTOBER 21, 2025, AT 7:00PM

 

MEETING HAS BEEN CANCELLED DUE TO LACK OF A QUORUM

 

Call to order:

7:00pm

 

Pledge of Allegiance: 

 

Roll Call of Commissioners Present:

 

Commissioners Absent:

 

Staff Members/Others Present:

 

Public Comments:

Public comments are welcome. As a courtesy to other visitors with comments, each visitor shall be permitted up to two (2) minutes for his or her comment.

 

Additions or Revisions to the Agenda: 

 

AGENDA:

 

  1. CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.
    1. CONSENT – Approval of minutes of the Regular Meeting held on July 15, 2025, held at 7:00pm.
    2. CONSENT – Payroll ending July 12, 2025, in the amount of $71,293.62, Payroll ending July 26, 2025, 2025, in the amount of $74,370.84, Payroll ending August 9, 2025, in the amount of $54,133.40, Payroll ending August 23, 2025, in the amount of $54,133.40 and Payroll ending September 6, 2025, in the amount of $38,538.61.
    3. CONSENT – Accounts Payables, from July 12, 2025, through August 11, 2025, in the amount of $82,822.98 and Accounts Payables, from August 12 to September 11, 2025, in the amount of $92,039.76.

 

  1. DIRECTORS REPORT:

 

Adjournment

Agenda October 21, 2025 - Regular Board Meeting Cancellation

AGENDA FOR REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE BLUE ISLAND PARK DISTRICT ON TUESDAY, OCTOBER 21, 2025, AT 7:00PM

 

MEETING HAS BEEN CANCELLED DUE TO LACK OF A QUORUM

 

Call to order:

7:00pm

 

Pledge of Allegiance: 

 

Roll Call of Commissioners Present:

 

Commissioners Absent:

 

Staff Members/Others Present:

 

Public Comments:

Public comments are welcome. As a courtesy to other visitors with comments, each visitor shall be permitted up to two (2) minutes for his or her comment.

 

Additions or Revisions to the Agenda: 

 

AGENDA:

 

  1. CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.
    1. CONSENT – Approval of minutes of the Regular Meeting held on July 15, 2025, held at 7:00pm.
    2. CONSENT – Payroll ending July 12, 2025, in the amount of $71,293.62, Payroll ending July 26, 2025, 2025, in the amount of $74,370.84, Payroll ending August 9, 2025, in the amount of $54,133.40, Payroll ending August 23, 2025, in the amount of $54,133.40, Payroll ending September 6, 2025, in the amount of $38,538.61 Payroll ending September 20, 2025 in the amount of $27,866.40 and Payroll ending October 4, 2025 in the amount of  $30,073.76.
    3. CONSENT – Accounts Payables, from July 12, 2025, through August 11, 2025, in the amount of $82,812.09 and Accounts Payables, from August 12 through September 11, 2025, in the amount of $92,039.76 and Account Payables from September 12 through October 11, 2025, in the amount of $69,705.96.

 

  1. KABOOM RECAP:

 

  1. DIRECTORS REPORT:

 

Adjournment

Agenda October 21, 2025 - Regular Board Meeting

AGENDA FOR REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE BLUE ISLAND PARK DISTRICT ON TUESDAY, OCTOBER 21, 2025, AT 7:00PM

 

Call to order:

7:00pm

 

Pledge of Allegiance: 

 

Roll Call of Commissioners Present:

 

Commissioners Absent:

 

Staff Members/Others Present:

 

Public Comments:

Public comments are welcome. As a courtesy to other visitors with comments, each visitor shall be permitted up to two (2) minutes for his or her comment.

 

Additions or Revisions to the Agenda: 

 

AGENDA:

 

  1. CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.
    1. CONSENT – Approval of minutes of the Regular Meeting held on July 15, 2025, held at 7:00pm.
    2. CONSENT – Payroll ending July 12, 2025, in the amount of $71,293.62, Payroll ending July 26, 2025, 2025, in the amount of $74,370.84, Payroll ending August 9, 2025, in the amount of $54,133.40, Payroll ending August 23, 2025, in the amount of $54,133.40, Payroll ending September 6, 2025, in the amount of $38,538.61 Payroll ending September 20, 2025 in the amount of $27,866.40 and Payroll ending October 4, 2025 in the amount of  $30,073.76.
    3. CONSENT – Accounts Payables, from July 12, 2025, through August 11, 2025, in the amount of $82,812.09 and Accounts Payables, from August 12 through September 11, 2025, in the amount of $92,039.76 and Account Payables from September 12 through October 11, 2025, in the amount of $69,705.96.

 

  1. KABOOM RECAP:

 

  1. DIRECTORS REPORT:

 

Adjournment

Agenda November 18, 2025 - Regular Board Meeting

AGENDA FOR REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE BLUE ISLAND PARK DISTRICT ON TUESDAY, NOVEMBER 18, 2025, AT 7:00PM

 

Call to order:

7:00pm

 

Pledge of Allegiance: 

 

Roll Call of Commissioners Present:

 

Commissioners Absent:

 

Staff Members/Others Present:

 

Public Comments:

Public comments are welcome. As a courtesy to other visitors with comments, each visitor shall be permitted up to two (2) minutes for his or her comment.

 

Additions or Revisions to the Agenda: 

 

AGENDA:

 

  1. CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.
    1. CONSENT – Approval of minutes of the Regular Meeting held on July 15, 2025, held at 7:00pm.
    2. CONSENT – Payroll ending July 12, 2025, in the amount of $71,293.62, Payroll ending July 26, 2025, in the amount of $74,370.84, Payroll ending August 9, 2025, in the amount of $54,133.40, Payroll ending August 23, 2025, in the amount of $54,133.40, Payroll ending September 6, 2025, in the amount of $38,538.61 Payroll ending September 20, 2025 in the amount of $27,866.40, Payroll ending October 4, 2025 in the amount of  $30,073.76, Payroll ending October 24, 2025 in the amount of $28,409.42 and Payroll ending November 1, 2025 in the amount of $26,416.15.
    3. CONSENT – Accounts Payables, from July 12, 2025, through August 11, 2025, in the amount of $82,812.09, Accounts Payables, from August 12 through September 11, 2025, in the amount of $92,039.76, Accounts Payables from September 12 through October 11, 2025, in the amount of $69,705.96 and Accounts Payables from October 12 through November 11, 2025, in the amount of $50,424.56.
  2.  ACTION: Approval of the 2026 Regular Board Meeting schedule.
  3. DIRECTORS REPORT:

 

Adjournment

Agenda December 16, 2025 - Regular Board Meeting

AGENDA FOR REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE BLUE ISLAND PARK DISTRICT ON DECEMBER 16, 2025, AT 6:00PM

 

Call to order:

7:00pm

 

Pledge of Allegiance: 

 

Roll Call of Commissioners Present:

 

Commissioners Absent:

 

Staff Members/Others Present:

 

Public Comments:

Public comments are welcome. As a courtesy to other visitors with comments, each visitor shall be permitted up to two (2) minutes for his or her comment.

 

Additions or Revisions to the Agenda: 

 

AGENDA:

  1. CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.
    1. CONSENT – Approval of minutes of the Regular Meeting held on November 18, 2025, held at 7:00pm.
    2. CONSENT – Payroll ending November 15, 2025, in the amount of $29,809.29 and Payroll ending November 29, 2025, in the amount of $25,611.94.
    3. CONSENT – Accounts Payables, from November 12 through December 11, 2025, in the amount of $68,790.83.

 

  1. ACTION: Approval of Ordinance No. 2025-1216. An Ordinance proving for the levying, assessment, and collection of taxes for Fiscal Year beginning May 1, 2025, and ending April 30, 2026, for the Blue Island Park District.

 

  1. DIRECTORS REPORT:

 

Adjournment

Agenda January 20, 2026 - Regular Board Meeting Cancellation

AGENDA FOR REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE BLUE ISLAND PARK DISTRICT ON TUESDAY, JANUARY 20, 2026, AT 7:00PM

 

TONIGHTS MEETING HAS BEEN CANCELLED DUE TO LACK OF QUORUM

 

Call to order:

7:00pm

 

Pledge of Allegiance: 

 

Roll Call of Commissioners Present:

 

Commissioners Absent:

 

Staff Members/Others Present:

 

Public Comments:

Public comments are welcome. As a courtesy to other visitors with comments, each visitor shall be permitted up to two (2) minutes for his or her comment.

 

Additions or Revisions to the Agenda: 

 

AGENDA:

  1. CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.
    1. CONSENT – Approval of minutes of the Regular Meeting held on December 16, 2025, held at 6:00pm.
    2. CONSENT – Payroll ending December 13, 2025, in the amount of $28,484.43, Payroll ending December 27,2026 in the amount of $24,951.35 and Payroll ending January 10, 2026, in the amount of $24,697.61.
    3. CONSENT – Accounts Payables, from December 12, 2025, through January 11, 2026, in the amount of $139,296.09.

 

  1. DISCUSSION – TBD.

 

  1. DIRECTORS REPORT:

 

Adjournment

Agenda January 20, 2026 - Regular Board Meeting

AGENDA FOR REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE BLUE ISLAND PARK DISTRICT ON TUESDAY, JANUARY 20, 2026, AT 7:00PM

 

Call to order:

7:00pm

 

Pledge of Allegiance: 

 

Roll Call of Commissioners Present:

 

Commissioners Absent:

 

Staff Members/Others Present:

 

Public Comments:

Public comments are welcome. As a courtesy to other visitors with comments, each visitor shall be permitted up to two (2) minutes for his or her comment.

 

Additions or Revisions to the Agenda: 

 

AGENDA:

  1. CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.
    1. CONSENT – Approval of minutes of the Regular Meeting held on December 16, 2025, held at 6:00pm.
    2. CONSENT – Payroll ending December 13, 2025, in the amount of $28,484.43, Payroll ending December 27,2026 in the amount of $24,951.35 and Payroll ending January 10, 2026, in the amount of $24,697.61.
    3. CONSENT – Accounts Payables, from December 12, 2025, through January 11, 2026, in the amount of $139,296.09.

 

  1. DISCUSSION – TBD.

 

  1. DIRECTORS REPORT:

 

Adjournment

Agenda February 17, 2026 - Regular Board Meeting

AGENDA FOR REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE BLUE ISLAND PARK DISTRICT ON TUESDAY, FEBRUARY  17, 2026, AT 7:00PM

 

Call to order:

7:00pm

 

Pledge of Allegiance: 

 

Roll Call of Commissioners Present:

 

Commissioners Absent:

 

Staff Members/Others Present:

 

Public Comments:

Public comments are welcome. As a courtesy to other visitors with comments, each visitor shall be permitted up to two (2) minutes for his or her comment.

 

Additions or Revisions to the Agenda: 

 

AGENDA:

  1. CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.
    1. CONSENT – Approval of minutes of the Regular Meeting held on December 16, 2025, held at 6:00pm.
    2. CONSENT – Payroll ending December 13, 2025, in the amount of $28,484.43, Payroll ending December 27,2026 in the amount of $24,951.35, Payroll ending January 10, 2026, in the amount of $24,697.61 and Payroll ending January 24, 2026, in the amount of $27,159.32.
    3. CONSENT – Accounts Payables from December 12, 2025, through January 11, 2026, in the amount of $139,296.09 and Accounts Payables from January 12, 2026, through February 11, 2026, in the amount of $?? .

 

  1. DISCUSSION – TBD.

 

  1. DIRECTORS REPORT:

 

Adjournment

Agenda February 17, 2026 - Regular Board Meeting

Call to order:

7:00pm

 

Pledge of Allegiance: 

 

Roll Call of Commissioners Present:

 

Commissioners Absent:

 

Staff Members/Others Present:

 

Public Comments:

Public comments are welcome. As a courtesy to other visitors with comments, each visitor shall be permitted up to two (2) minutes for his or her comment.

 

Additions or Revisions to the Agenda: 

 

AGENDA:

  1. CONSENT AGENDA: It is recommended that the Board of Commissioners approve the Consent Agenda A through C.
    1. CONSENT – Approval of minutes of the Regular Meeting held on December 16, 2025, held at 6:00pm.
    2. CONSENT – Payroll ending December 13, 2025, in the amount of $28,484.43, Payroll ending December 27,2026 in the amount of $24,951.35, Payroll ending January 10, 2026, in the amount of $24,697.61 and Payroll ending January 24, 2026, in the amount of $27,159.32.
    3. CONSENT – Accounts Payables from December 12, 2025, through January 11, 2026, in the amount of $139,296.09 and Accounts Payables from January 12, 2026, through February 11, 2026, in the amount of $?? .

 

  1. DISCUSSION – TBD.

 

  1. DIRECTORS REPORT:

 

Adjournment

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