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Bourbonnais Township Park District meets to review staff reports

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The Bourbonnais Township Park District met at 5:30 p.m. Monday, Sept. 26.

"The Bourbonnais Township Park District has been serving the residents of Bourbonnais, Bourbonnais Township and Bradley since 1986 and is home to several community gems including Perry Farm Park, Exploration Station. a children's museum, Diamond Point Park, Willowhaven Nature Center and the Recreation Station."

Here are the meeting minutes as provided by the Bourbonnais Township Park District:

N Enriching the

Quality of Life

Bourbonnais Township PARK D S T R CT

Bourbonnais Township Park District

September 26, 2016 Exploration Station 5:30 pm 1095 W. Perry St. Bradley, IL 60915

AGENDA

1. Call to Order, Roll Call, & Pledge of Allegiance

2. Public Comment

3. Introduction

a. Tom Schelling-Recreation Supervisor-Athletics 

b. Tom Breitenbucher- Executive Director- River Valley Special Recreation

4. Pride Award

5. Staff Reports

a. Executive Director-Hollice Clark (pg. 1)

b. Finance/Personnel-Paula Rogers 

c. Exploration Station/Rec Dept.-Sarah Winkel (pg. 6-8) 

d. Diamond Point-Mike Crews (pg.9) 

e. Parks and Grounds-Todd Poole (pg. 10)

6. Ad Hoc Committees

a. Special Recreation, no minutes were submitted 

b. Living History, no minutes were submitted

7. Consent Agenda

a. Regular Board Meeting minutes on August 22, 2016 (pg. 11-13) 

b. Approval of Bills (begins page 15) 

c. Committee of Whole minutes on September 21, 2016 (pg. 23-35)

8. Unfinished Business

9. New Business

a. Approve Diamond Point Parking Lot Improvements Bids (pg. 36) 

b. Approve License Agreement to Operate Tournaments at Diamond Point Park (pg. 37-41) 

c. Approve the Bourbonnais Township Park District Confined Space Program (pg.42-64)

d. Place on review Amended Budget Ordinance 2016-02A (pg. 65-73)

e. Set Date and Time of Budget Hearing for Amended Budget Ordinance 2016-02A (pg. 74)

f. Approve changes to Board Policy 3-010 Residency Requirement (pg. 75-77)

g. Other (pg. 78-80)

10. Adjourn to Closed Session

a. Items pertaining to 5 ILCS 120/2(1) (Personnel): The appointment, employment, compensation, discipline, dismissal, performance or personal status of employees.

b. Items pertaining to 5 ILCS 120/2 (c) (5) (Real Estate) The acquisition or lease of real property or the selling or rental price of real estate.

11. Adjournment

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