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 2nd day of December, 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. ROLL CALL

 

  1. PUBLIC INPUT

 

  1. CORRESPONDENCE

 

  1. PRESENTATION OF MINUTES FOR:  NOVEMBER 21, 2019 BOARD MEETING

 

  1. LEGAL REPORT
    1. CONSIDERATION OF TRAVEL EXPENSE FORMS FOR THE JANUARY IAPD/IPRA CONFERENCE IN CHICAGO, ILLINOIS

 

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

 

  1. EXECUTIVE DIRECTOR’S REPORT

       A.     CONSIDERATION TO REMODEL/IMPROVE BATHROOMS AT SQUARE LINKS GOLF COURSE CLUBHOUSE

 

 

  1. COMMITTEE REPORTS

A.      MAINTENANCE

i.                     CONSIDERATION OF LANDSCAPE MAINTENANCE SERVICES RFP

B.      RECREATION

C.   INFORMATION TECHNOLOGY

D.   SPECIAL RECREATION

E.   FINANCE AND PLANNING

        i.              457(b) UPDATE                     

F.   GOLF COURSE

G.   OFFICE

H.   RISK MANAGEMENT

I.    WELLNESS COMMITTEE

J.   COMMUNITY UPDATES

K.  FREEDOM OF INFORMATION

       i.             FOIA REQUESTOR – GREGORY PRATT, CHICAGO TRIBUNE

 

  1. OLD BUSINESS
  2. NEW BUSINESS
  3. EXECUTIVE SESSION – PURSUANT TO 5 ILCS 120/2 ET SEQ. POSSIBLE TOPICS
    1. PERSONNEL MATTERS IN ACCORDANCE WITH 5 ILCVS 120/2(C) (1).
    2. PENDING LITIGATION OR LITIGATION THAT IS PROBABLE OR IMMENENT IN ACCORDANCE WITH 5 ILCS 120/2(C) (11)

 

  1. ADJOURNMENT