NOTICE OF A MEETING OF
THE BOARD OF PARK COMMISSIONERS OF
THE FRANKFORT SQUARE PARK DISTRICT, WILL AND
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 15th
day of May, 2014, at 7:30 o’clock P.M., at the Square Links Golf Course
Clubhouse, 7861 W. St. Francis Road, 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: APRIL 17, 2014 BOARD
MEETING
7. ELECTION OF OFFICERS
8. APPOINTMENTS
A. SECRETARY,
TREASURER, LEGAL REPRESENTATION,
FOIA/OMA OFFICERS
B. DETERMINATION
OF MEETING DATES/TIME/PLACE
C. CHECK
SIGNATURE AUTHORITY/PUBLICATION FOR LEGAL NOTICES
D. DESIGNATION
OF REPRESENTATIVES FOR FRANKFORT TOWNSHIP PLANNING COMMISSION/SHSD 161 WORKSHOP
COMMITTEE, AND SSSRA BOARD
E. DESIGNATION
OF PARK DISTRICT BANK ACCOUNTS
9. OSLAD GRANT APPLICATION
A. CONSIDERATION OF DOC-3 RESOLUTION OF AUTHORIZATION TO
SPONSOR
REDEVELOPMENT OF
COMMUNITY PARK
A. CONSIDERATION OF COMMUNITY PARK REDEVELOPMENT
PUBLIC
10. LEGAL REPORT
11. TREASURER’S REPORT
A. FUND BALANCES-APRIL
30, 2014
12. EXECUTIVE DIRECTOR’S REPORT
A. CONSIDERATION
OF 2014 MASTER PLAN
13. 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
14. OLD BUSINESS
15. NEW BUSINESS
16. EXECUTIVE SESSION
17. ADJOURNMENT