Franklin Park Public Library District Board of Trustees met August 22.
Here is the agenda as 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 Board Meeting Minutes July 11, 2017
B. Approval of the Committee Meetings of July 11, 2017
6. Approval of Accounts Payable (financial reports attached):
A. August Accounts Payable and Payroll which includes travel and lodging expenses: $202,190.74
B. August Accounts Payable which includes travel and lodging expenses: $ 71,728.34
7. Citizens Comments and/or Correspondence
8. Presidents Report
9. Executive Directors Report
A. Approval of the Contract for the Puent Roof Replacement
B. Approval of the Intergovernmental agreement for the Puent Parking Lot Conveyance
C. Approval of the Ordinance for the Puent Building Park Lot Conveyance
10.Committee Reports
A. Special Recreation –Director Hassett
B. Finance – Business Manager Slattery/Commissioner Ruvoli
C. Building and Grounds Report –Superintendent Newton/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/August-Agenda-8.22.17.pdf
Alerts Sign-up