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 15th day of June, 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

 

  1. PLEDGE OF ALLEGIANCE

 

  1. ROLL CALL

 

  1. PUBLIC INPUT

 

  1. CORRESPONDENCE

 

  1. PRESENTATION OF MINUTES FOR:  MAY 18, 2017 BOARD MEETING

 

  1. LEGAL REPORT
    1. CONSIDERATION OF PREVAILING WAGE ORDINANCE NO. 17-06-304
    2. CONSIDERATION OF ORDINANCE NO. 17-06-305, AN ORDINANCE AUTHORIZING AND PROVIDING for a Loan Agreement for the purpose of refunding the cost of debt service on a preceding loan used for the purpose of purchasing real property in and for the Frankfort Square Park District, Will County, Illinois, and authorizing and providing for the issue of a $119,187.53 Promissory Note, of said Park District evidencing the rights to payment under such Agreement, prescribing the details of the Agreement and Note, and providing for the security for and means of payment under the Agreement of the Note.
    3. CONSIDERATION OF DISPOSAL ORDINANCE NO. 17-06-306, AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN MAINTENANCE VEHICLES AND EQUIPMENT TO KANKAKEE TRUCK EQUIPMENT, INC. OF KANKAKEE, ILLINOIS FOR THE AMOUNT OF $44,000
    4. CONSIDERATION OF PROPOSED SEPARATION FROM SSSRA MEMBERSHIP AND NEW MEMBERSHIP IN LWSRA
    5. CONSIDERATION OF THE REVISED PERSONNEL HANDBOOK

 

8. TREASURER’S REPORT

A.  FUND BALANCES

B.  ACCOUNTS PAYABLE

 

9. EXECUTIVE DIRECTOR’S REPORT

           

10. 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

 

11. OLD BUSINESS

 

12. NEW BUSINESS

 

13. EXECUTIVE SESSION

 

14. ADJOURNMENT