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 17th day of October, 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

 

  1. PLEDGE OF ALLEGIANCE

 

  1. ROLL CALL

 

  1. PUBLIC INPUT

 

  1. CORRESPONDENCE

 

  1. PRESENTATION OF MINUTES FOR:  SEPTEMBER 19, 2013 BOARD MEETING

 

  1. LEGAL REPORT
    1. CONSIDERATION OF ORDINANCE NO. 13-10-273, AN Ordinance providing for the issue of approximately $106,000 General Obligation Limited Tax Park Bonds, Series 2013, for the purpose of providing the revenue source for the payment of certain outstanding alternate bonds of the District, and providing for the levy of a direct annual tax to pay the principal and interest on said bonds
    2. CONSIDERATION OF ORDINANCE NO. 13-10-274, AN Ordinance ABATING THE TAX HERETO LEVIED FOR THE YEAR 2013 TO PAY PRINCIPAL AND INTEREST ON GENERAL OBLIGATION PARK BONDS ALTERNATE REVENUE SOURCE SERIES 2013, 2010, 2009, AND 2002
    3. CONSIDERATION OF RESOLUTION NO. 13-10-08, A RESOLUTION AUTHORIZING WITHDRAWAL FROM AN INTERGOVERNMENTAL CONTRACT FOR THE ADMINISTRATION OF ILLINOIS PARK ASSOCIATION RISK SERVICES
    4. CONSIDERATION OF RESOLUTION NO. 13-10-09, A RESOLUTION ACKNOWLEDGING THE FRANKFORT SQUARE PARK DISTRICT’S RECOGNITION AND DEDICATION TO THE LOSS CONTROL AND RISK MANAGEMENT PRINCIPLES OF THE PARK DISTRICT RISK MANAGEMENT AGENCY
    5. CONSIDERATION OF RESOLUTION NO. 13-10-10, A RESOLUTION AUTHORIZING MEMBERSHIP IN THE PARK DISTRICT RISK MANAGEMENT AGENCY
    6. CONSIDERATION OF RESOLUTION NO. 13-10-11 THE PARK DISTRICT RISK MANAGEMENT AGENCY CONTRACT AND BYLAWS
    7. REVIEW OF THE PARK DISTRICT RISK MANAGEMENT AGENCY POLICIES
    8. CONSIDERATION OF SQUARE LINKS GOLF COURSE CLASS D LIQUOR LICENSE RENEWAL
    9. MINOR AMENDMENT TO LINCOLN-WAY HIGH SCHOOL FACILITIES AGREEMENT

 

  1. TREASURER’S REPORT

 

    1. FUNDS BALANCES
    2. ACCOUNTS PAYABLE

                

  1. EXECUTIVE DIRECTOR’S REPORT

    1. PDRMA PROPERTY/CASUALTY PROGRAM MEMBERSHIP PROPOSAL ESTIMATE WITH OPTIONAL NOSE COVERAGE

 

  1. 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/SHSD 161 WORKSHOP COMMITTEE

I.    F.A.N.

J.   GOLF COURSE

K.  OFFICE

L.  FOIA

 

  1. OLD BUSINESS
  2. NEW BUSINESS
  3. EXECUTIVE SESSION
  4. ADJOURNMENT