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 18^th day of October, 2018, 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

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC INPUT

5. CORRESPONDENCE

6. PRESENTATION OF MINUTES FOR: SEPTEMBER 20, 2018 BOARD MEETING

7. CONSIDERATION OF TAX LEVY ORDINANCE NO. 18-10-317, AN ORDINANCE LEVYING AND ASSESSING THE TAXES FOR COPRORATE PURPOSES AND FOR THE RECREATION FUND AND OTHER PARK PURPOSES OF THE FRANKFORT SQUARE PARK DISTRICT IN THE COUNTIES OF WILL AND COOK, STATE OF ILLINOIS FOR THE FISCAL YEAR BEGINNING MAY 1, 2018 AND ENDING APRIL 30, 2019.

8. LEGAL REPORT
1. CONSIDERATION OF ORDINANCE NO. 18-10-318, AN Ordinance GIVING THE COOK COUNTY CLERK AND THE WILL COUNTY CLERK DIRECTION RELATED TO THE 2018 TAX LEVY.

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

10. EXECUTIVE DIRECTOR’S REPORT
1. ORDINANCE NO. 2, PASSED JULY 14, 1974

11. COMMITTEE REPORTS

A. MAINTENANCE

i. RESIDENT INPUT SUMMARY

B. RECREATION

C. INFORMATION TECHNOLOGY

i. MEETING SUMMARY OF ACTION ITEMS

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

12. OLD BUSINESS
13. NEW BUSINESS
14. EXECUTIVE SESSION

15. ADJOURNMENT