Frankfort Park District Board of Commissioners will meet at 6:30 p.m. Tuesday, Sept. 13.
Here is the agenda as provided by Frankfort:
FRANKFORT PARK DISTRICT
BOARD OF COMMISSIONERS MONTHLY MEETING
TUESDAY, SEPTEMBER 13, 2016
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 July 26, 2016
B. Approval of the Meeting Minutes of August 9, 2016
C. Approval of the Meeting Minutes of August 23, 2016
D. Approval of the Ex. Session Minutes of August 23, 2016
6. Approval of Bills (financial reports attached): $188,620.46
7. Citizens Comments and/or Correspondence
8. Presidents Report
9. Executive Directors Report
10.Committee Reports
A. Special Recreation – Executive Director Hassett
B. Finance – Business Manager Kman/Commissioner Farina
C. Building and Grounds Report – Superintendent Stundins/Commissioner Riley
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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