SE Illinois News

Frankfort Park District Board of Commissioners will meet at 6:30 p.m. Tuesday, Jan. 10.

Board meetings are held at 6:30 p.m. on the second Tuesday of each month at the Founders Community Center, 140 Oak Street.

Here is the agenda as provided by Frankfort Park District:

FRANKFORT PARK DISTRICT

MEETING OF THE BOARD OF COMMISSIONERS

TUESDAY, JANUARY 10, 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 December 13, 2016

B. Approval of the Executive Session Minutes from December 13, 2016

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

A. December Accounts Payable and Payroll:$73,895.87

B. January Accounts Payable and Payroll: $127,288.32

7. Citizens Comments and/or Correspondence

8. Presidents Report

9. Executive Directors Report

A. Approval of 2017 Meeting Schedule

B. Travel Expenses for IAPD/IPRA Conference

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