Board/Committee Meetings

All Board & Committee Meetings are held on specific Tuesdays at 7:00 pm at the Triphahn Center (1685 West Higgins Road) unless noted otherwise.
For a list of documents and reports, check our FOIA & Transparency Center

Calendar 2017 of Board Meetings

Agenda Committee of the Whole 8 15 2017 @ 6:30pm

Special Board Meeting 8/1/2017 at 7pm

2009-2017 Board and Committee Packets
Regular Board Packet 7 25 2017a
 REGULAR BOARD MEETINGS4th Tuesday of the month at 7pm
Addresses the business affairs of the Park District. These meetings are open to the public. Residents are welcome to attend.
 Regular Board Agenda 2017
Jan Feb Mar April May June July Aug Sept Oct Nov Dec
 Regular Board Minutes 2017
Jan Feb Mar May May June July Aug Sept Oct Nov Dec
STANDING COMMITTEES

Standing Committees are comprised of up to five residents (community representatives) and two Park Commissioners appointed by the Board annually. District staff report to the Standing Committees on a monthly basis. Once each report is received, reviewed, and subsequently approved by the Committee, the Committee then makes its recommendation to the full Board during the monthly Board meeting. Community Representatives do not vote as members of the full park board.

Buildings and Grounds Committee — 3rd Tuesday of the month at 7pm

Addresses topics relating to the improvement or development of facilities or park grounds.

Building & Grounds Packet 7 18 2017a

Buildings & Grounds Committee meeting minutes 2017

  – Feb Mar Apr May June July Aug Sept Oct Nov Dec

 

 

 

Recreation Committee — 3rd Tuesday following B&G meeting

Makes recommendations that focus on the organization and implementation of recreational and athletic programs.

Rec Packet 7 18 2017a (7:45 p.m.)

 

Recreation Committee meeting minutes 2017

  Feb Mar Apr May July Aug Sept Oct Nov Dec

 

 

Administration and Finance Committee — 4th Tuesday of the month

Addresses topics relating to personnel and reviews financial issues affecting the Park District.

Admin and Finance Packet 7 25 2017b

Administration and Finance Committee meeting minutes 2017

Jan Feb Mar Apr May June July Aug Sept Oct Nov Dec

 

 

Residents interested in serving on a committee should submit a Community Representative Questionnaire to the Park District’s Executive Director outlining their qualifications and why they are interested in serving on the board no later than April 21st of each year. Appointments will be made a the Board’s Annual Meeting in May.

Community Representative Questionnaire 2017-18 term
 Committee Members
Buildings & Grounds
Chair — Pat McGinn
Vice Chair — Keith Evans
Community Representative — Chad Bettencourt
Community Representative — Raffi Dekirmenjian
Community Representative — Marc Friedman
Community Representative — Joaquin Castillo
Community Representative — Sue Triphahn
Staff Liaisons: Gary Buczkowski, Dustin Hugen
Recreation
Chair — Pat Kinnane
Vice Chair —  Ron Evans
Community Representative — Linda Dressler
Community Representative — Pearl Henderson
Community Representative — Susan Neel
Community Representative — Paul Snyder
Community Representative — Hap Wittkamp
Staff Liaisons: Mike Kies, Brian Bechtold
Administration & Finance
Chair — Lili Kilbridge
Vice Chair — Mike Bickham
Community Representative  –  Raj Chhatwani
Community Representative — Victor Katis
Community Representative — Kathy Musial
Community Representative — Hosep Utas
Community Representative — Steven Winner
Staff Liaison: Craig Talsma