Budget Meeting – 7:00 p.m.
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 February, 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:
- CALL TO
ORDER
- PLEDGE
OF ALLEGIANCE
- ROLL
CALL
- PUBLIC
INPUT
- ANNUAL
LOTTERY FOR GARDEN PLOTS AT BROOKSIDE BAYOU & COMMUNITY GARDENS PARK
- CORRESPONDENCE
- PRESENTATION
OF MINUTES FOR: JANUARY 21, 2016 BOARD MEETING
- LEGAL
REPORT
- CONSIDERATION
OF ORDINANCE NO. 16-02-292,
An Ordinance authorizing the issuance of not to
exceed $400,000 2015 Corporate Purposes Taxable Tax Anticipation Warrants
in anticipation of the collection of taxes levied for the year 2015 by
the Board of Park Commissioners of the Park District for corporate
purposes and authorizing the sale of said warrants to Old Plank Trail
Community Bank
- CONSIDERATION
OF ORDINANCE NO. 16-02-293,
AN ORDINANCE DEFINING MEETING AND ADOPTING POLICIES FOR REMOTE
PARTICIPATION
- CONSIDERATION
OF REVISED INTERGOVERNMENTAL AGREEMENT
BY AND BETWEEN THE LINCOLN-WAY COMMUNITY HIGH SCHOOL DISTRICT 210 AND THE
FRANKFORT SQUARE PARK DISTRICT PROVIDING FOR THE USE OF LINCOLN-WAY HIGH
SCHOOL FACILITIES
- TREASURER’S
REPORT
- FUNDS BALANCES
- ACCOUNTS PAYABLE
- EXECUTIVE DIRECTOR’S REPORT
- 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 5 & 6
K. WELLNESS COMMITTEE
- OLD BUSINESS
- NEW BUSINESS
- EXECUTIVE SESSION
- ADJOURNMENT