Frankfort Park District Board of Commissioners met May 9.
Here is the agenda provided by the Board:
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 Board Meeting Minutes April 18, 2017
B. Approval of the Committee Meeting Minutes April 18, 2017
C. Approval of the Executive Sessions Meetings April 18, 2017
6. Approval of Accounts Payable (financial reports attached):
A. April Accounts Payable and Payroll: $79,930.80
B. May Accounts Payable: $103,156.88
7. Citizens Comments and/or Correspondence
8. Presidents Report
9. Executive Directors Report
A. Public Hearing: 2017-18 Budget and Appropriations
B. Approval of 2017-18 Budget and Appropriations Ordinance
C. Approval of Audit Agreement with Hearne and Associates
10. Results of the April Election
A. Swearing In - Elected Board Members
(John Reilly, Tom Ruvoli, Brian Feehery, Matt Schedin and Patrick Bickett)
10. 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
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
https://www.frankfortparks.org/wp-content/uploads/2016/10/May-Agenda-050917.pdf
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