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 February, 2018, 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:  JANUARY 18, 2018 TOWN HALL / BOARD MEETING

 

  1. LEGAL REPORT
    1. CONSIDERATION OF ORDINANCE NO. 18-02-312, AN ORDINANCE AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $450,000 2017 CORPORATE PURPOSES TAXABLE TAX ANTICIPATION WARRANTS IN ANTICIPATION OF THE COLLECTION OF TAXES LEVIED FOR THE YEAR 2017 BY THE BOARD OF PARK COMMISSIONERS OF THE FRANKFORT SQUARE PARK DISTRICT, WILL AND COOK COUNTIES, ILLINOIS FOR CORPORATE PURPOSES AND AUTHORIZING THE SALE OF SAID WARRANTS TO OLD PLANK TRAIL COMMUNITY BANK.
    2. CONSIDERATION OF REVISED PROGRAM SCHOLARSHIP APPLICATION

 

  1. TREASURER’S REPORT
    1. FUND BALANCES
    2. ACCOUNTS PAYABLE

 

  1. EXECUTIVE DIRECTOR’S REPORT

 

  1. COMMITTEE REPORTS

A.      MAINTENANCE

i.   RESIDENT INPUT SUMMARY

ii. IPRA CONFERENCE ATTENDANCE REPORT

B.      RECREATION

                                i. IPRA CONFERENCE ATTENDANCE REPORTS

C.      INFORMATION TECHNOLOGY

D.   SPECIAL RECREATION

E.   FINANCE AND PLANNING

F.   GOLF COURSE

G.   OFFICE

H.   RISK MANAGEMENT

I.    WELLNESS COMMITTEE

J.   COMMUNITY UPDATES

 

  1. OLD BUSINESS

 

  1. NEW BUSINESS
    1. 2018/2019 BUDGET OVERVIEW

 

  1. EXECUTIVE SESSION

 

  1. ADJOURNMENT