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 21st day of March 2024, 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:  FEBRUARY 15, 2024 BOARD MEETING

 

  1. LEGAL REPORT
    1. CONSIDERATION OF THE ILLINOIS DEPARTMENT OF NATURAL RESOURCES PROJECT AGREEMENT FOR OSLAD GRANT OS 24-2502 HUNTER PRAIRIE PARK REDEVELOPMENT PROJECT.
    2. CONSIDERATION OF PRI DESIGN SERVICES AGREEMENT TO REDEVELOP HUNTER PRAIRIE PARK.

 

  1. TREASURER’S REPORT
    1. FUND BALANCES
    2. ACCOUNTS PAYABLE

 

  1. EXECUTIVE DIRECTOR’S REPORT

A.  PRESENTATION OF HONORARY RESOLUTION RECOGNIZING KEN BLACKBURN FOR DISTINGUISHED SERVICE TO THE FRANKFORT SQUARE PARK DISTRICT BOARD OF COMMISSIONERS.

 

  1. DEPARTMENT REPORTS

A.      MAINTENANCE

i.  2024/2025 RECOMMENDED PROJECT LIST

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

A.    2024/2025 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