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 20^th day of June, 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

6. PRESENTATION OF MINUTES FOR: MAY 16, 2013 BOARD MEETING

7. OATH OF OFFICE-CONSOLIDATED ELECTION ELECTEES AND APPOINTED COMMISSIONER

8. OSLAD GRANT APPLICATION

A. CONSIDERATION DOC-3 RESOLUTION OF AUTHORIZATION TO SPONSOR REDEVELOPMENT OF COMMUNITY PARK

9. LEGAL REPORT

A. CONSIDERATION OF PREVAILING WAGE ORDINANCE NO. 13-06-269

10. TREASURER’S REPORT

A. FUND BALANCES-MAY, 2013

B. ACCOUNTS PAYABLE

C. CONSIDERATION OF DEBT SERVICE-ACTUAL LOAN PAYMENTS MADE

11. EXECUTIVE DIRECTOR’S REPORT

12. 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

13. OLD BUSINESS

14. NEW BUSINESS

15. ADJOURNMENT