SE Illinois News

The Frankfort Park District Board of Commissioners met Dec. 13 to approve a tax levy ordinance.

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

MEETING OF THE BOARD OF COMMISSIONERS

TUESDAY, DECEMBER 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 November 8, 2016

B. Approval of the Executive Session Minutes from November 8, 2016

C. Approval of the Meeting Minutes November 22, 2016

6. PUBLIC HEARING

A. Truth in Taxation/2016 Tax Levy Ordinance

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

A. November Accounts Payable and Payroll: $140,292.36

B. December Accounts Payable; $118,789.18

8. Citizens Comments and/or Correspondence

9. Presidents Report

10.Executive Directors Report

A. Approval of Ordinance 16-12A Travel, Meal & Lodging Expense

B. Health Insurance Update

C. ADA Transition Plan Update

11.Committee Reports

A. Special Recreation – Executive Director Hassett

B.Finance – Business Manager Kman/Commissioner Farina

1) Approve 2016 Tax Levy Ordinance

2) Approve Resolution to instruct County Clerk on apportion of 2016 levy

C.Building and Grounds Report –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