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 17th day of January, 2019, 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. PRESENTATION OF COLORS – CUB SCOUT PACK #237

 

  1. ROLL CALL

 

  1. PUBLIC INPUT

 

  1. CORRESPONDENCE

 

  1. PRESENTATION OF MINUTES FOR:  DECEMBER 3, 2018 BOARD MEETING

 

  1. LEGAL REPORT
    1. CONSIDERATION OF TRAVEL REIMBURSEMENT FORMS FOR THE FEBRUARY 2 & 3 DANCE COMPANY COMPETITION TRIP

 

  1. TREASURER’S REPORT
    1. FUND BALANCES NOVEMBER, 2018
    2. FUND BALANCES DECEMBER, 2018
    3. ACCOUNTS PAYABLE NOVEMBER, 2018
    4. ACCOUNTS PAYABLE, DECEMBER, 2018

 

  1. EXECUTIVE DIRECTOR’S REPORT

 

  1. 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

 

  1.  OLD BUSINESS
  2.  NEW BUSINESS
    1. 2019/2020 BUDGET OVERVIEW

 

  1. EXECUTIVE SESSION

A.      PERSONNEL

 

  1. ADJOURNMENT