Bourbonnais Township Park District Board of Commissioners met Aug. 24.
Here is the agenda provided by the board:
1. Call to Order, Roll Call, & Pledge of Allegiance
2. Presentation
3. Public Comment
4. Staff Reports
a. Executive Director-Hollice Clark (not included, report given weekly to board)
b. Finance/Personnel-Paula Rogers
c. Rec Dept.-Sarah Winkel
d. Diamond Point-Mike Crew
e. Parks and Grounds-Joe Galloy
f. Marketing- Sharon Richardson
5. Ad Hoc Committees
a. Special Recreation
b. Living History – no minutes submitted
6. Consent Agenda
a. Regular Board Meeting minutes July 27, 2020
b. Budget Hearing Meeting minutes July 29, 2020
c. Special Board Meeting minutes July 29, 2020
d. Committee of Whole Minutes August 19, 2020
7. Unfinished Business
8. New Business
a. Approve Bills for the month of August
b. Approve Payroll for the month of August
d. Approve Disposal Ordinance 20-05
e. Approve Alarm and Cameras for Storage Facility at Willowhaven Park & Nature Center
f. Other
9. 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.
10. Adjournment
https://www.btpd.org/images/btpd/documents/about-us/meetings-and-agendas/agendas/Agenda%208-24-2020.pdf
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