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 19^th day of January, 2017, 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:

A. DECEMBER 5, 2016 TRUTH IN TAXATION PUBLIC HEARING

B. DECEMBER 5, 2016 BOARD MEETING

7. LEGAL REPORT

8. TREASURER’S REPORT

A. FUND BALANCES NOVEMBER 2016

B. FUND BALANCES DECEMBER, 2016

C. ACCOUNTS PAYABLE NOVEMBER, 2016

D. ACCOUNTS PAYABLE, DECEMBER, 2016

9. EXECUTIVE DIRECTOR’S REPORT

10. COMMITTEE REPORTS

A. MAINTENANCE

i. RESIDENT INPUT SUMMARY

B. RECREATION

i. F.A.N. PROGRAM REPORT

C. INFORMATION TECHNOLOGY

D. SPECIAL RECREATION

E. FINANCE AND PLANNING

F. TOWNSHIP PLANNING COMMISSION

G. GOLF COURSE

H. OFFICE RISK MANAGEMENT

I. WELLNESS COMMITTEE

11. OLD BUSINESS

12. NEW BUSINESS

13. EXECUTIVE SESSION

14. ADJOURNMENT