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 20^th day of June, 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

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC INPUT

5. CORRESPONDENCE

6. PRESENTATION OF MINUTES FOR: MAY 16, 2019 BOARD MEETING

7. OATH OF OFFICE – APPOINTED COMMISSIONER

8. LEGAL REPORT
1. CONSIDERATION OF RESOLUTION NO. 19-06-23, A RESOLUTION AUTHORIZING A DEBT MANAGEMENT POLICY TO ESTABLISH THE PRINCIPLES AND PARAMETERS TO WHICH FUND BALANCE TARGETS ARE DEFINED AND TO PROVIDE FINANCIAL STABILITY, SUFFICIENT CASH FLOW FOR OPERATIONS, SUPPORT LONG-TERM INFRASTRUCTURE PLANS, AND ASSURE THAT THE DISTRICT WILL BE ABLE TO RESPOND TO EMERGENCIES WITH FISCAL STRENGTH.

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

10. EXECUTIVE DIRECTOR’S REPORT

11. COMMITTEE REPORTS

A. MAINTENANCE

i. RESIDENT INPUT SUMMARY

B. RECREATION

C. INFORMATION TECHNOLOGY

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