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 16th day of February, 2017, 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. COLORS PRESENTED BY MEMBERS OF BOY SCOUT TROOP 237

 

  1. ROLL CALL

 

  1. PUBLIC INPUT

 

  1. CORRESPONDENCE

 

  1. PRESENTATION OF MINUTES FOR:  JANUARY 19, 2017 BOARD MEETING

 

  1. LEGAL REPORT
    1.  CONSIDERATION OF ORDINANCE NO. 17-02-302, AN ORDINANCE AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $400,000 2016 CORPORATE PURPOSES TAXABLE TAX ANTICIPATION WARRANTS IN ANTICIPATION OF THE COLLECTION OF TAXES LEVIED FOR THE YEAR 2016 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
    2. ACCOUNTS PAYABLE

 

  1. EXECUTIVE DIRECTOR’S REPORT

 

  1. COMMITTEE REPORTS

A.      MAINTENANCE

i.   RESIDENT INPUT SUMMARY

B.      RECREATION

                                i. IAPD CONFERENCE ATTENDANCE REPORTS

C.      INFORMATION TECHNOLOGY

D.   SPECIAL RECREATION

E.   FINANCE AND PLANNING

F.   TOWNSHIP PLANNING COMMISSION

G.   GOLF COURSE

H.    OFFICE

I.    RISK MANAGEMENT

J.   WELLNESS COMMITTEE

 

  1.  OLD BUSINESS
    1. 2017/2018 BUDGET OVERVIEW

 

  1.  NEW BUSINESS

 

  1. EXECUTIVE SESSION
    1. INTERGOVERNMENTAL AGREEMENT
    2. PERSONNEL
  2. ADJOURNMENT