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 special meeting of the Park Board on the 26^th day of April, 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

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC INPUT

5. CORRESPONDENCE

6. PRESENTATION OF MINUTES FOR: MARCH 15, 2018 BOARD MEETING

7. LEGAL REPORT
1. CANVASSED RESULTS: MARCH 20, 2018 GENERAL PRIMARY ELECTION
2. BOND SALE ORDINANCE: PRELIMINARY DRAFT, FINAL TO BE CONSIDERED AT MAY 17 MEETING OF THE PARK BOARD
3. CONSIDERATION OF AMENDMENT TO INTERGOVERNMENTAL AGREEMENT FOR USE OF SUMMIT HILL SCHOOL DISTRICT 161 FACILITIES BY THE FRANKFORT SQUARE PARK DISTRICT

8. TREASURER’S REPORT
1. FUND BALANCES
2. ACCOUNTS PAYABLE
3. CONSIDERATION OF THE 2018/2019 OPERATING BUDGET

9. EXECUTIVE DIRECTOR’S REPORT
1. COMMUNITY PARK REDEVELOPMENT PROJECT: PHASE 2 BID RESULTS
2. PROPOSED PROJECT/IMPROVMEMENT LIST: FYE 4/30/19

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

J. COMMUNITY UPDATES

11. OLD BUSINESS

12. NEW BUSINESS

13. EXECUTIVE SESSION

14. ADJOURNMENT