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 and public hearing of the Park Board on the 19^th day of June, 2014, at 7:30 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 HEARING/INPUT

A. OSLAD GRANT APPLICATION FOR THE REDEVELOPMENT OF COMMUNITY PARK

1. CONCEPTUAL RENDERING

2. COST OPINION

5. CORRESPONDENCE

6. PRESENTATION OF MINUTES FOR: MAY 15, 2014 BOARD MEETING

7. LEGAL REPORT

A. CONSIDERATION OF PREVAILING WAGE ORDINANCE NO. 14-06-278

8. TREASURER’S REPORT

A. FUND BALANCES-MAY 31, 2014

B. ACCOUNTS PAYABLE

9. EXECUTIVE DIRECTOR’S REPORT

A. TIME CLOCK PROPOSAL

B. EQUIPMENT PURCHASE AND PROJECT SCHEDULE

10. COMMITTEE REPORTS

A. MAINTENANCE

B. BEAUTIFICATION AND NATURAL AREAS

C. RECREATION – SUMMER CONCERT SCHEDULE

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

11. OLD BUSINESS

12. NEW BUSINESS

13. EXECUTIVE SESSION

14. ADJOURNMENT