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 18th day of June, 2015, 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

 

  1. PLEDGE OF ALLEGIANCE

 

  1. ROLL CALL

 

  1. PUBLIC INPUT

 

  1. CORRESPONDENCE

 

  1. PRESENTATION OF MINUTES FOR:  MAY 21, 2015 BOARD MEETING

 

  1. OATH OF OFFICE-CONSOLIDATED ELECTION ELECTEE

 

  1. LEGAL REPORT
    1. CONSIDERATION OF PREVAILING WAGE ORDINANCE NO. 15-06-286
    2. CONSIDERATION OF ORDINANCE NO. 15-06-287, AN ORDINANCE AUTHORIZING AND PROVIDING FOR A LOAN AGREMENT FOR THE PURPOSE OF PURCHASING CERTAIN PERSONAL PROPERTY IN AND FOR THE FRANKFORT SQUARE PARK DISTRICT, WILL COUNTY, ILLINOIS, AND AUTHORIZING AND PROVIDING FOR THE ISSUE OF A $154,260.00 PROMISSORY NOTE OF SAID PARK DISTRICT, EVIDENCING THE RIGHTS TO PAYMENT UNDER SUCH AGREEMENT, PRESCRIBING THE DETAILS OF THE AGREEMENT AND NOTE, AND PROVIDING FOR THE SECURITY FOR AND MEANS OF PAYMENT UNDER THE AGREEMENT OF THE NOTE
    3. FOIA
    4. CONSIDERATION OF RISK MANAGEMENT POLICIES

 

11. TREASURER’S REPORT

A.  FUND BALANCES-MAY 31, 2015

B.  ACCOUNTS PAYABLE

 

12. EXECUTIVE DIRECTOR’S REPORT

            A.  ILLINOIS PARKS & RECREATION ARTICLE

 

13. COMMITTEE REPORTS

A.     MAINTENANCE

i.  RESIDENT CONCERN SUMMARY

B.      RECREATION

C.   INFORMATION TECHNOLOGY

D.   SPECIAL RECREATION

E.   FINANCE AND PLANNING

F.   TOWNSHIP PLANNING COMMISSION

G.   SHSD 161 WORKSHOP COMMITTEE

H.   GOLF COURSE

I.    OFFICE

 

14. OLD BUSINESS

15. NEW BUSINESS

16. EXECUTIVE SESSION

17. ADJOURNMENT