SE Illinois News

Frankfort Park District Board of Commissioners met June 13.

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call:

Commissioner Reilly ___ Commissioner Schedin___ Commissioner Feehery___

Commissioner Barz ___ Commissioner Rak ____ Commissioner Ruvoli ____

Commissioner Bickett ____

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 Board Meeting Minutes May 9, 2017

B. Approval of the Committee Meeting Minutes May 23, 2017

C. Approval of the Executive Sessions Meetings May 9, 2017

6. Approval of Accounts Payable (financial reports attached):

A. May Accounts Payable and Payroll which includes travel and lodging expenses: $172,940.56

B. June Accounts Payable which includes travel and lodging expenses: $$77,127.71

7. Citizens Comments and/or Correspondence

8. Presidents Report

9. Election of Officers & Committees

10.Executive Directors Report

A. Approval of 2017 Prevailing Wage Ordinance

B. Approval of the Investment Policy

11.Committee Reports

A. Special Recreation –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 –Director Hassett/Commissioner Feehery

12. 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

https://www.frankfortparks.org/wp-content/uploads/2016/10/June-2017Agenda-6.13.pdf