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 16th day of July, 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

 

2. PLEDGE OF ALLEGIANCE

 

3. ROLL CALL

 

4. PUBLIC HEARING/PUBLIC INPUT

 

5. CORRESPONDENCE

 

6. PRESENTATION OF MINUTES FOR:  JUNE 18, 2015 BOARD MEETING

 

 

7. LEGAL REPORT

    1. CONSIDERATION OF BUDGET AND APPROPRIATION ORDINANCE NO. 15-07-288
    2. CONSIDERATION OF VILLAGE OF TINLEY PARK RESOLUTION NO. 2015-R-019, A RESOLUTION APPROVING AND AUTHORIZING A FIRST AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE OF TINLEY PARK AND THE FRANKFORT SQUARE PARK DISTRICT CONCERNING PROPERTY MAINTENANCE.

             C.  FOIA

             D.  CONSIDERATION OF RISK MANAGEMENT POLICIES

 

8. TREASURER’S REPORT

 

A. FUND BALANCES-JUNE 30, 2015

B. ACCOUNTS PAYABLE

 

9. EXECUTIVE DIRECTOR’S REPORT

 

10. COMMITTEE REPORTS

A.     MAINTENANCE

i.                    RESIDENT CONCERN SUMMARY

ii.                  SHSD LANDSCAPE SUMMARY/PROGRAM CALENDAR

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

 

11. OLD BUSINESS

 

12. NEW BUSINESS

 

13. EXECUTIVE SESSION

 

14. ADJOURNMENT