NOTICE OF A PUBLIC HEARING AND 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 21st day of January, 2016, 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 INPUT

 

5.   CORRESPONDENCE

 

6.   PRESENTATION OF MINUTES

A.      DECEMBER 7, 2015 TRUTH IN TAXATION PUBLIC HEARING

B.      DECEMBER 7, 2015 BOARD MEETING

 

7.   LEGAL REPORT

 

8.   TREASURER’S REPORT

C.      NOVEMBER, 2015

D.      DECEMBER, 2015

E.      ACCOUNTS PAYABLE NOVEMBER, 2015

F.       ACCOUNTS PAYABLE, DECEMBER, 2015

G.      CONSIDERATION OF AMENDED 2015/2016 OPERATING BUDGET

 

9. EXECUTIVE DIRECTOR’S REPORT

                                                                                                                       

10.      COMMITTEE REPORTS

A.      MAINTENANCE

i.   RESIDENT INPUT 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

J.    RISK MANAGEMENT

       i.   CONSIDERATION OF SAFETY MANUAL CHAPTERS 3 & 4

       i.i. REVIEW OF SAFETY MANUAL CHAPTERS 5 & 6

K.   WELLNESS COMMITTEE

 

11.  OLD BUSINESS

 

12. NEW BUSINESS

 

13. EXECUTIVE SESSION

 

14.  ADJOURNMENT