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 19th day of October, 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:  SEPTEMBER 21, 2017 BOARD MEETING

 

7.      LEGAL REPORT

    1. CONSIDERATION OF ORDINANCE NO. 17-10-308, AN Ordinance providing for the issue of $106,000 General Obligation Limited Tax Park Bonds, Series 2017, for the purpose of providing the revenue source for the payment of certain outstanding alternate bonds of the PARK District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, AND AUTHORIZING THE SALE OF SAID BONDS TO OLD PLANK TRAIL COMMUNITY BANK
    2. CONSIDERATION OF ORDINANCE NO. 17-10-309, AN Ordinance ABATING THE TAX HERETO LEVIED FOR THE YEAR 2017 TO PAY PRINCIPAL of AND INTEREST ON the district’s General Obligation Refunding Park Bonds (Alternate Revenue Source), Series 2013, General Obligation Park Bonds (Alternate Revenue Source), Series 2010, and General Obligation Park Bonds (Alternate Revenue Source), Series 2009.
    3. CONSIDERATION OF RESOLUTION NO. 17-10-18, A TRUTH IN TAXATION LAW RESOLUTION
    4. CONSIDERATION OF SQUARE LINKS GOLF COURSE CLASS D LIQUOR LICENSE RENEWAL
    5. CONSIDERATION OF REVISED BUILDING USAGE REQUEST AND RECREATION PROGRAM SCHOLARSHIP APPLICATION FORMS

 

8.      TREASURER’S REPORT

A.  FUND BALANCES

B.  ACCOUNTS PAYABLE

 

9.      EXECUTIVE DIRECTOR’S REPORT

A.    NRPA CONGRESS 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

       i.  PROPOSED GOLF COURSE IMPROVEMENTS

G.   OFFICE

H.   RISK MANAGEMENT

I.    WELLNESS COMMITTEE

 

11.  OLD BUSINESS

 

12.  NEW BUSINESS

 

13.  EXECUTIVE SESSION

 

14.  ADJOURNMENT