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 20th day of July, 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 HEARING-BUDGET & APPROPRIATION / PUBLIC INPUT

 

  1. CORRESPONDENCE

 

  1. PRESENTATION OF MINUTES FOR:  JUNE 15, 2017 BOARD MEETING

 

  1. LEGAL REPORT
    1. CONSIDERATION OF BUDGET AND APPROPRIATION ORDINANCE NO. 17-07-307, AN ORDINANCE COMBINING BUDGET AND APPROPRIATING SUCH SUMS OF MONEY AS MAY BE DEEMED NECESSARY TO DEFRAY ALL NECESSARY EXPENSES AND LIABILITIES OF THE PARK DISTRICT FOR THE FISCAL YEAR BEGINNING MAY 1, 2017 AND ENDING APRIL 30, 2018.

 

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.  OSHA MANUAL – INITIAL REVIEW

I.    WELLNESS COMMITTEE

 

11. OLD BUSINESS

 

12. NEW BUSINESS

 

13. EXECUTIVE SESSION

 

14. ADJOURNMENT