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 21st day of September, 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:  AUGUST 17, 2017 BOARD MEETING

 

  1. LEGAL REPORT
    1. CONSIDERATION OF AIA CONTRACT AGREEMENT, DESIGNATING GRAEFEN DEVELOPMENT, INC. TO PROVIDE CONSTRUCTION MANAGEMENT SERVICES IN CONNECTION WITH THE COMMUNITY PARK REDEVELOPMENT OSLAD GRANT PROJECT
    2. CONSIDERATION OF LWSRA ARTICLES OF AGREEMENT

 

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

       i.  DISTRIBUTION OF AUDITED FINANCIAL REPORT, FYE 4/30/17

F.   GOLF COURSE

G.   OFFICE

       i.  REVIEW OF REVISED BUILDING USAGE REQUEST FORM

H.   RISK MANAGEMENT

I.    WELLNESS COMMITTEE

 

11. OLD BUSINESS

 

12. NEW BUSINESS

 

13. EXECUTIVE SESSION

 

14. ADJOURNMENT