Bourbonnais Township Park District Board of Commissioners met March 27.
The Bourbonnais Township Park District Board of Commissioners holds regular scheduled board meetings at 5:30 p.m. on the 4th Monday of each month at the Exploration Station.a children's museum unless otherwise scheduled.
Here is the agenda as provided by Bourbonnais Township Park District:
Bourbonnais Township Park District
March 27, 2017 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. Presentation
4. Pride Award
5. Staff Reports
a. Executive Director-Hollice Clark (pg. 1)
b. Finance/Personnel-Paula Rogers
Exploration Station/Rec Dept.-Sarah Winkel (pg. 4-7) Diamond Point-Mike Crews (pg. 8) Parks and Grounds-Todd Poole (pg.9)
6. Ad Hoc Committees
a. Special Recreation, minutes for February 21, 2017 (pg. 10) b. Living History, minutes for February 15, 2017 (pg. 11) 7. Consent Agenda
a. Regular Board Meeting minutes on February 27, 2017 (pg. 12-51) b. Approval of Bills (begins page 52)
8. Unfinished Business
9. New Business
Approve Revision of Travel Reimbursement Ordinance 2017-02 (pg. 57-61)
Approve Ordinance 2017-04 Provide use and Admission to Park District Facilities for the Park Commissioner (pg. 62-64)
Approve job description for part-time Accounting and Human Resource Clerk (pg. 65-66)
Approve Willowhaven Park and Nature Center Bids for OSLAD and Drainage project (pg. 67-70)
Other (pg. 71-74)
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.
1 1. Adjournment