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 Budget & Appropriation public hearing and meeting of the Park Board on the 19^th day of July, 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-BUDGET & APPROPRIATION / PUBLIC INPUT

5. CORRESPONDENCE

6. PRESENTATION OF MINUTES FOR: JUNE 21, 2018 BOARD MEETING

7. LEGAL REPORT
1. CONSIDERATION OF BUDGET AND APPROPRIATION ORDINANCE NO. 18-07-315, AN ORDINANCE ADOPTING A COMBINED ANNUAL BUDGET AND APPROPRIATING SUCH SUMS OF MONEY AS MAY BE DEEMED NECESSARY TO DEFRAY ALL NECESSARY EXPENSES AND LIABILITIES OF THE PARK DISTRICT, COOK AND WILL COUNTIES, ILLINOIS, FOR THE FISCAL YEAR BEGINNING MAY 1, 2018 AND ENDING APRIL 30, 2019.

8. TREASURER’S REPORT
1. FUNDS BALANCES
2. ACCOUNTS PAYABLE

9. EXECUTIVE DIRECTOR’S REPORT

10. COMMITTEE REPORTS

A. MAINTENANCE

i. RESIDENT INPUT SUMMARY

B. RECREATION

C. INFORMATION TECHNOLOGY

D. SPECIAL RECREATION

i. LWSRA BOARD REPORT

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