The meeting was called to order at 6:05 PM by Trustee Petty and recessed to go into a Public Hearing concerning the intent of the Board to issue $5 million General Obligation Park Bonds for capital improvements. There were no replies for calls for written and oral testimony. At 6:10 PM, the hearing was closed and the regular meeting resumed with President Johnson presiding.
Staff member Mike Friberg provided a report on the emergency repairs made on Grandview Drive following a landslide on July 7, 2019. NE Finch Co. did the work. A combination of graphs, photos, and video offered information about the rebuilding of an area of pipe and of manhole number two. The landslide was caused by groundwater, a problem not anticipated in the original construction. A groundwater drainage system to prevent this problem from occurring in the future will need to be added to the site in the future, adding significant additional cost to the project.
An amendment to the Sexual Harassment Policy was approved to comply with a new State law. The amendment adds Trustees to the policy, requiring reporting and an independent review of allegations of sexual harassment by an elected official against another elected official.
A request for a membership price increase by Peoria Zoological Society was approved. The increase will be effective April 1, 2020.
The meeting was adjourned at 6:40 PM. The next scheduled PPD Board meeting is February 12, 2020.
Farrell Davies, Observer

​Executive Director Cahill reported that staff are working on developing a policy that will address cannabis use and that the policy will come before the Board by the end of 2019.

Nine Americorps volunteers who are providing park restoration and facility restoration services through November 7 introduced themselves to the Board.

Jason Hawk from Hawk-Attolo, LLC was present for the vote on Power Purchase Agreements for Solar for four PPD facilities. Executive Director Cahill thanked Trustees Harant and Snowden for meeting with her and Mr. Hawk the previous day to cover final questions regarding the agreements. A separate vote was held for each Facility Agreement for Solar. The following four facility agreements were approved unanimously: River Plex Recreation Center, Noble Center, Lakeview Recreation Center, and Owens Recreation Center.

Current Park Board Meeting
Trustees voted unanimously to appoint Michael Williams as the Southern District Trustee.
New Park Board Meeting
Southern District Trustee Williams was seated.
Trustees voted to receive and file reports on the PPD 4-Pronged Commitment to Diversity Action Items as follows:

1. Community Workforce Development- Matt Freeman, Supt. Parks Division/Carl Cannon, Elite  
2. Peoria Park District Contractors and Suppliers- Rebecca Frederickson, Supt. Planning, Design, and Construction Division
3. Peoria Park District Workforce Development- Shaleese Pie, Supt. Human Resources
4. Access to Peoria Park District Facilities, Parks, and Programs- Brent Wheeler, Deputy Director

Power Purchase Agreements for Solar for four PPD facilities were deferred to the next scheduled meeting.
The meeting was called to order at 6:08 PM by Chairman Robert Johnson and adjourned at 7:03. All trustees were present except Trustee Cassidy. The next scheduled PPD Board meeting is 10-23-19.
Farrell Davies, Observer

​Trustees unanimously approved three motions that will give the City of Peoria the ability to complete the Bike Trail Connection in Glen Oak Park.
Staff reports were given including a Strategic Plan Update by Executive Director Emily Cahill. The update included the following highlights:

• As a part of overall PPD development efforts, a Legacy Fund is being established to help sustain the Peoria Park District.
• Data collection and analyses is being utilized to improve the tracking of PPD assets.
• Data collection and analyses is being used to improve volunteer coordination,
• Four solar projects will be implemented in 2020.
• Efforts to recycle and go “green” are underway.
• A commitment to diversity document has been prepared and will be presented at the next meeting.

​July 12, 2017 - Agenda issues relevant to LWV state or local positions or programs
1.       Riverfront Program & Policy Advisory Committee
The Riverfront Apartments project will begin Phase 1 in the fall of 2017. Board members and some attendees discussed concerns over the loss of green space for entertainment events to the apartment development project. Concerns included the possible impact upon future revenue for the city if larger entertainment events can no longer be accommodated. The City of Peoria has encouraged the Peoria Park District to attract larger venues to the Riverfront and may not be fully aware of the restrictions the Riverfront Apartment development may place upon future entertainment planning.