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 May, 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:
- CALL TO
ORDER
- PLEDGE
OF ALLEGIANCE
- ROLL
CALL
- PUBLIC
INPUT
- RECOGNITION
OF $1,000 COLLEGE SCHOLARSHIP AWARD RECIPIENT, JACK ZINSKY, BENET ACADEMY
STUDENT
- CORRESPONDENCE
- PRESENTATION
OF MINUTES FOR: APRIL 20, 2017 BOARD MEETING
- OATH OF
OFFICE – CONSOLIDATED ELECTION ELECTEES
- ELECTION
OF OFFICERS
- PRESIDENT
- VICE
PRESIDENT
- APPOINTMENTS
- SECRETARY,
TREASURER, LEGAL REPRESENTATION, FOIA/OMA OFFICERS, RISK
MANAGEMENT/PERSONNEL LIAISON
- DETERMINATION
OF MEETING DATES/TIMES/PLACES
- CHECK
SIGNATURE AUTHORITY/PUBLICATION FOR LEGAL NOTICES
- DESIGNATION
OF REPRESENTATIVES FOR FRANKFORT TOWNSHIP PLANNING COMMISSION AND SSSRA
BOARD
- DESIGNATION
OF PARK DISTRICT BANK ACCOUNTS
- LEGAL
REPORT
- CONSIDERATION
OF THE REVISED PERSONNEL HANDBOOK
- CONSIDERATION
OF AN AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE
SUMMIT HILL SCHOOL DISTRICT 161 AND THE FRANKFORT SQUARE PARK DISTRICT
PROVIDING FOR THE USE OF SUMMIT HILL SCHOOL FACILITIES
- CONSIDERATION
OF AN AMENDMENT TO THE 2017/2018 OPERATING BUDGET
- 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.
GOLF COURSE
G.
OFFICE
H. RISK MANAGEMENT
I. WELLNESS COMMITTEE
- OLD BUSINESS
- NEW BUSINESS
- EXECUTIVE SESSION
- ADJOURNMENT