Kankakee Times

Members of the Bourbonnais Township Park District met at 5:30 p.m. Monday, Aug. 22.

"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:

Bourbonnais Township Park District

August 22, 2016 Willowhaven Park 5:30 pm 1451 N 4000 E. Rd. Kankakee, IL 60901

AGENDA

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

2. Public Comment

3. Presentation

4. Pride Award

5. Staff Reports

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

. Finance/Personnel-Paula Rogers

Exploration Station/Rec Dept.-Sarah Winkel (pg. 3-5) Diamond Point-Mike Crews (pg. 6) Parks and Grounds-Todd Poole (pg. 7)

6. Ad Hoc Committees

a. Special Recreation, no minutes were submitted b. Living History, no minutes were submitted

7. Consent Agenda

Regular Board Meeting minutes on July 25, 2016 (pg. 8-16) Approval of Bills (begins page 18) Parks and Grounds minutes on July 20, 2016 (pg. 49-55) Committee of Whole minutes on August 16, 2016 (pg. 56-57)

8. Unfinished Business

9. New Business

a. Approval to hire Piggush Engineering to engineer the extension of the parking lot at Diamond Point Park (pg. 58-68) b. Approval to seek bids on the extension of the parking lot at Diamond Point Park (pg. 69) c. Approval of Architecture Services for Willowhaven Park OSLAD project.

(pg. 70-80) d. Approval of Intergovernmental Agreement with the Village of Bourbonnais (pg. 81-86) e. Approve Disposal Ordinance 2016-07 (pg. 87-90)

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