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 a Truth in Taxation Public Hearing on the 5^th of December, 2016, at 7:00 o’clock P.M., followed by a regular meeting of the Park Board 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 FOR: NOVEMBER 17, 2016 BOARD MEETING

7. CONSIDERATION OF TAX LEVY ORDINANCE NO. 16-12-300

8. LEGAL REPORT
1. CONSIDERATION OF ORDINANCE NO. 16-12-301, AN Ordinance ESTABLISHING A TRAVEL REIMBURSEMENT POLICY IN ACCORDANCE WITH THE LOCAL GOVERNMENT TRAVEL EXPENSE CONTROL ACT (PUBLIC ACT 099-0604).
2. CONSIDERATION OF A GRIEVANCE PROCEDURE ESTABLISHED TO MEET THE REQUIREMENTS OF THE AMERICANS WITH DISABILITIES ACT OF 1990 (ADA).
3. CONSIDERATION OF 2016/2017 OPERATING BUDGET CORRECTIONS.

9. TREASURER’S REPORT

10. EXECUTIVE DIRECTOR’S REPORT

11. 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. GOLF COURSE

H. OFFICE

I. RISK MANAGEMENT

J. WELLNESS COMMITTEE

12. OLD BUSINESS
13. NEW BUSINESS
14. EXECUTIVE SESSION
15. ADJOURNMENT