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 regular meeting of the Park Board on the 15th  day of October, 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:  AUGUST 20, 2015 AND SEPTEMBER 17, 2015 BOARD MEETINGS

 

  1. LEGAL REPORT
    1. CONSIDERATION OF ORDINANCE NO. 15-10-289, AN Ordinance providing for the issue of $106,000 General Obligation Limited Tax Park Bonds, Series 2015, for the purpose of providing the revenue source for the payment of certain outstanding alternate bonds of the District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, AND AUTHORIZING THE SALE OF SAID BONDS TO OLD PLANK TRAIL COMMUNITY BANK
    2. CONSIDERATION OF ORDINANCE NO. 15-10-290, AN Ordinance ABATING THE TAX HERETO LEVIED FOR THE YEAR 2015 TO PAY PRINCIPAL AND INTEREST ON CERTAIN OUTSTANDING ALTERNATE BONDS OF THE DISTRICT
    3. CONSIDERATION OF RESOLUTION NO. 15-10-14, A TRUTH IN TAXATION LAW RESOLUTION
    4. CONSIDERATION OF SQUARE LINKS GOLF COURSE CLASS D LIQUOR LICENSE RENEWAL

 

  1. TREASURER’S REPORT
    1. FUND BALANCES – AUGUST, 2015
    2. FUND BALANCES – SEPTEMBER, 2015
    3. ACCOUNTS PAYABLE – AUGUST, 2015
    4. ACCOUNTS PAYABLE – SEPTEMBER, 2015

 

  1. EXECUTIVE DIRECTOR’S REPORT

 

  1. COMMITTEE REPORTS

A.      MAINTENANCE

i.                     RESIDENT CONCERN SUMMARY

B.      RECREATION

C.      INFORMATION TECHNOLOGY

i.                     PROJECT LIST

D.   SPECIAL RECREATION

E.   FINANCE AND PLANNING

F.   TOWNSHIP PLANNING COMMISSION

G.   SHSD 161 WORKSHOP COMMITTEE

H.   GOLF COURSE

        i.            SEASON PASS RATE SHEET

I.    OFFICE

J.    PDRMA RISK MANAGEMENT

K.   WELLNESS COMMITTEE

 

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