Frankfort Park District Board of Commissioners will meet Nov. 14.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call:
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 October 10, 2017
B. Approval of the Committee Meetings of October 10, 2017
6. Approval of Accounts Payable (financial reports attached):
A. September Accounts Payable and Payroll
1) Approval of accounts payable in the amount of $171,879.64-which includes lodging and travel expenses
7. Citizens Comments and/or Correspondence
8. Presidents Report
9. Executive Directors Report
A. Approval of the Resolution 11-17 to Declare Property Unneeded for Park Proposes
B. Approval of Ordinance 17-11A Annexing Elliot & McCullough Property
C. Approval of Ordinance 17-11B Annexing Martinez/Stuenkel Property 17-11B
D. Approval of Ordinance 17-11C Annexing Iron Gate Estates Subdivision
E. Approve Resolution 17-11A to Vote for an IMRF Executive Trustee
F. Approval to Appoint an IAPD Delegates
10.Committee Reports
A. Special Recreation –Director Hassett
1) ADA Transition Plan Update
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/November-Agenda-11.14.17.pdf
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