Frankfort Park District Board of Commissioners met July 11.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call:
Commissioner Barz ____ Commissioner Reilly ____ Commissioner Feehery___ Commissioner Rak ____ Commissioner Ruvoli ____ Commissioner Schedin___ Commissioner Bickett ____
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 Committee Meeting Minutes May 23, 2017
B. Approval of the Board Meeting Minutes June 13, 2017
C. Approval of the Committee Meetings of June 13, 2017
D. Approval of the Executive Sessions Meetings May 23, 2017
E. Approval of the Executive Sessions Meetings June 13, 2017
6. Approval of Accounts Payable (financial reports attached):
A. June Accounts Payable and Payroll which includes travel and lodging expenses: $ $90,953.41
B. July Accounts Payable which includes travel and lodging expenses: $104,348.30
7. Citizens Comments and/or Correspondence
8. Presidents Report
9. Executive Directors Report
A. Approval the updated agreement for the Lincolnway Special Recreation Associations articles of to approve the application of the Frankfort Square Park District to become a member district.
B. To approve Resolution 17-7 Authorizing the Execution of Certain resolutions to approve the Frankfort Square Park District to become a member district of the Lincolnway Special Recreation Association.
C. Approval of Ordinance 17-7A Authorizing Disposal of Personal Property
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/July-2017-Agenda-7.11.17.pdf
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