The Frankfort Park District Board of Commissioners met Feb. 14 to lease real estate.
Here is the meeting's agenda, as provided by the board:
FRANKFORT PARK DISTRICT
MEETING OF THE BOARD OF COMMISSIONERS
TUESDAY, FEBRUARY 14, 2017
FOUNDERS COMMUNITY CENTER, 140 OAK STREET, FRANKFORT, IL 60423
AGENDA – 6:30pm
1. Call to Order
2. Roll Call:
Commissioner Reilly ___ Commissioner Schedin___ Commissioner Feehery___
Commissioner Barz ___ Commissioner Farina___ Commissioner Rak ____
Commissioner Ruvoli ___
3. Pledge of Allegiance
4. Approval of the Agenda
5. Consent Agenda
Items on the consent agenda are considered to be routine in nature and will be enacted in one
motion. There will be no separate discussion of these items unless a board member so requests,
in which event, the item will be removed from the Consent Agenda and will be considered
separately. Motion to approve the consent agenda as presented.
A. Approval of the Meeting Minutes January 10, 2017
6. Approval of Accounts Payable (financial reports attached):
A. January Accounts Payable and Payroll:$72,705.19
B. February Accounts Payable and Payroll which includes travel and lodging
expenses: $66,294.95
7. Citizens Comments and/or Correspondence
8. Presidents Report
9. Executive Directors Report
A. Approval Falcon Football Request
B. Approval of HVAC Replacement at Puent Building
C. Approval of Operation Playgrounds Request
10.Committee Reports
A. Special Recreation – Executive Director Hassett
B.Finance – Business Manager Kman/Commissioner Farina
C.Building and Grounds Report –Commissioner Reilly
D.Recreation Report – Superintendent Proper/Commissioner Schedin
E. Public Relations –Director Hassett/Commissioner Rak
F. Planning Report – Executive Director Hassett/Commissioner Feehery
11.Attorneys Report
12.Unfinished Business
13. Commissioner Comments/Announcements
14. Executive Session for the purpose of discussing: The purchase or lease of real estate 5 ILCS
120/(2)(5)); Personnel 5 ILCS 120/2(c)(1); imminent or pending litigation 5 ILCS 120/2(2)(c)(1)
15. Adjournment
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