NOTICE OF A MEETING OF

THE BOARD OF PARK COMMISSIONERS OF

THE FRANKFORT SQUARE PARK DISTRICT, WILL AND COOK COUNTIES, ILLINOIS

 

PUBLIC NOTICE IS HEREBY GIVEN that the Board of Park Commissioners of the Frankfort Square Park District, Will and Cook Counties, Illinois (the “Park Board”) will hold a meeting of the Park Board on the 21st day of February, 2013, at 7:00 o’clock P.M., at the Park District Administration Building, Room 204, 7540 W. Braemar Lane, Frankfort, Illinois.

 

                  The Agenda for the Meeting is as follows:

 

1.  CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   PUBLIC INPUT

 

5.   CORRESPONDENCE

 

  1. PRESENTATION OF MINUTES FOR:  JANUARY 17, 2013 BOARD MEETING

 

7.   LEGAL REPORT

A.  CONSIDERATION OF ORDINANCE NO. 13-02-267, An Ordinance providing for the issue of not to exceed $490,000 General Obligation Refunding Park Bonds (Alternate Revenue Source), Series 2013, of the Frankfort Square Park District, Will and Cook Counties, Illinois, for the purpose of refunding certain outstanding alternate bonds of said Park District, and providing for the levy of direct annual tax sufficient to pay the principal and interest thereon

 

8.  TREASURER’S REPORT

       A.  JANUARY, 2013

            B.  ACCOUNTS PAYABLE

 

9.      EXECUTIVE DIRECTOR’S REPORT

A.  LETTER FROM DR. LAWRENCE A. WYLLIE

                                                                                                                       

     10. COMMITTEE REPORTS

A.     MAINTENANCE

B.   BEAUTIFICATION AND NATURAL AREAS

C.   RECREATION

D.   EARLY CHILDHOOD

E.   INTERNET & TECHNOLOGY

F.    SPECIAL RECREATION

G.   FINANCE AND PLANNING

H.   TOWNSHIP PLANNING COMMISSION

I.    F.A.N.

J.   GOLF COURSE

K.  OFFICE

L.  FOIA

 

11.  OLD BUSINESS

 

12. NEW BUSINESS

 

13. EXECUTIVE SESSION

 

14.  ADJOURNMENT