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 March, 2022, 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: 

A.     FEBRUARY 17, 2022 BOARD MEETING

B.     MARCH 7, 2022 SPECIAL BOARD MEETING

 

  1. LEGAL REPORT
    1. CONSIDERATION OF ORDINANCE NO. 22-03-339, AN ORDINANCE AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $400,000 2021 CORPORATE PURPOSES TAXABLE TAX ANTICIPATION WARRANTS IN ANTICIPATION OF THE COLLECTION OF TAXES LEVIED FOR THE YEAR 2021 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.

 

  1. TREASURER’S REPORT
    1. FUND BALANCES FEBRUARY, 2022
    2. ACCOUNTS PAYABLE, FEBRUARY, 2022

 

  1. EXECUTIVE DIRECTOR’S REPORT

 

  1. COMMITTEE REPORTS

A.     MAINTENANCE

i.  2022/2023 PROJECT & EQUIPMENT LIST

ii. CONSIDERATION OF SHELTER ADJACENT TO SPLASH PARK

B.     RECREATION

C.   INFORMATION TECHNOLOGY

D.   SPECIAL RECREATION

E.   FINANCE AND PLANNING

F.   GOLF COURSE

G.  OFFICE

H.  RISK MANAGEMENT

I.   COMMUNITY UPDATES

J.  FREEDOM OF INFORMATION

      i. FOIA REQUESTOR – BETTER GOVERNMENT ASSOCIATION, JARED RUTECKI

     

  1.  OLD BUSINESS

A.    2022/2023 BUDGET OVERVIEW-3RD DRAFT

 

  1.  NEW BUSINESS
    1. COMMISSIONERS’ COMMENTS

 

  1. EXECUTIVE SESSION

A.     PERSONNEL MATTERS IN ACCORDANCE WITH 5 ILCS 120/2(C)(1)

B.     PURCHASE OR LEASE OF REAL PROPERTY IN ACCORDANCE WITH 5 ILCS 120/2(C)(5)

C.     PENDING LITIGATION OR LITIGATION THAT IS PROBABLE OR IMMINENT IN ACCORDANCE WITH 5 ILCS 120/2(C)(11)

 

  1. ADJOURNMENT