The Frankfort Park District Board of Commissioners met Oct. 25 to approve a fund transfer.
Here is the meeting's agenda, as provided by the board:
"Board meetings are held at 6:30 p.m. on the second Tuesday of each month at the Founders Community Center, 140 Oak Street."
FRANKFORT PARK DISTRICT
SPECIAL MEETING OF THE BOARD OF COMMISSIONERS
TUESDAY, OCTOBER 25, 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 September 13, 2016
B. Approval of the Meeting Minutes of September 27, 2016
C. Approval of the Executive Session Meeting Minutes of September 27, 2016
D. Approval of the Meeting Minutes of October 15, 2016
6. Approval of Bills (financial reports attached): $325,764.43
7. Citizens Comments and/or Correspondence
8. Presidents Report
9. Executive Directors Report
A. Approval of the updated Bereavement Leave Policy
B. Approval of a Fund Transfer
C. Approval to appointment MRF authorized agent
D. Approval to appoint IAPD Delegate
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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