Bourbonnais Township Park District Board of Commissioners met March 26.
Here is the agenda provided by the Commissioners:
1. Call to Order, Roll Call, & Pledge of Allegiance
2. Public Comment
3. Presentation:
a. Recognizing BTPD Employees-Hollice Clark
4. Introduction of Board Attorney
5. Staff Reports
a. Executive Director-Hollice Clark (pg. 1) b. Finance/Personnel-Paula Rogers (pg. 4) c. Exploration Station/Rec Dept.-Hollice Clark (pg. 5-9) d. Diamond Point-Mike Crews (pg.10) e. Parks and Grounds-Todd Poole (pg. 11)
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 of February 19, 2018 (pg. 12-14)
b. Committee of Whole of March 21, 2018 (pg. 15-75)
c. Approval of Bills (begins page 76)
8. Unfinished Business
9. New Business
a. Approve Zagster Memorandum of Understanding with Kankakee
Convention & Visitor Bureau (pg. 87)
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
http://btpd.org/meetings_agendas_132_3016508315.pdf
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