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 August, 2016, at 7:30 o’clock P.M., at the Square Links Golf Course Clubhouse, 7861 W. St. Francis Road, 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:  JULY 21, 2016 BOARD MEETING

 

  1. LEGAL REPORT
    1. CONSIDERATION OF A REVISED INTERGOVERNMENTAL AGREEMENT FOR THE USE OF SUMMIT HILL SCHOOL DISTICT 161 FACILITIES BY THE FRANKFORT SQUARE PARK DISTRICT.
    2. CONSIDERATION OF AN INVESTMENT POLICY TO INDICATE A CONSCIOUS, FORMAL EFFORT BY THE BOARD TO DEVELOP, IMPLEMENT, AND MONITOR THE INVESTMENT OF DISTRICT FUNDS.

 

8.   TREASURER’S REPORT

A.  FUND BALANCES

B.  ACCOUNTS PAYABLE

 

  1. EXECUTIVE DIRECTOR’S REPORT

 

10. COMMITTEE REPORTS

A.     MAINTENANCE

i.                    RESIDENT INPUT SUMMARY

ii.                  KIWANIS PARK IMPROVEMENTS

B.      RECREATION

i.            DEPARMENT REPORTS

C.   INFORMATION TECHNOLOGY

D.   SPECIAL RECREATION

E.   FINANCE AND PLANNING

F.   TOWNSHIP PLANNING COMMISSION

G.   GOLF COURSE

i.                    COLLEGE SCHOLARSHIP GOLF OUTING FLYER

H.   OFFICE

I.    RISK MANAGEMENT

J.   WELLNESS COMMITTEE

 

11. OLD BUSINESS

 

12. NEW BUSINESS

 

13. EXECUTIVE SESSION

 

14. ADJOURNMENT