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 20th day of April 2023, at 7:00 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. ROLL CALL

 

  1. PLEDGE OF ALLEGIANCE

 

  1. PUBLIC INPUT

 

  1. CORRESPONDENCE

 

  1. PRESENTATION OF MINUTES FOR: 
    1. MARCH 16, 2023 BOARD MEETING
    2. MARCH 16, 2023 EXECUTIVE SESSION

 

  1. LEGAL REPORT
    1. CONSIDERATION OF HEALTH EQUITY PREMIUM ONLY PLAN, PER IRC SECTION 125 COMPLIANCE, ENABLING HEALTH INSURANCE ELIGIBLE EMPLOYEES TO MAKE HSA CONTRIBUTIONS ON A PRE-TAX BASIS.

 

  1. TREASURER’S REPORT
    1. FUND BALANCES
    2. ACCOUNTS PAYABLE
    3. CONSIDERATION OF 2023/2024 OPERATING BUDGET
    4. CONSIDERATION OF PROJECT AND EQUIPMENT PRIORITY LIST
    5. CONSIDERATION TO AUTHORIZE PARK DISTRICT STAFF TO TRANSFER FUNDS FROM CORPORATE TO BALANCE OTHER FUNDS AT THE END OF THE FISCAL YEAR.

 

  1. EXECUTIVE DIRECTOR’S REPORT

                  

  1. COMMITTEE REPORTS

A.     MAINTENANCE

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

     

  1.  OLD BUSINESS

 

  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