Bourbonnais Township Park District Board of Commissioners met July 24.
Here is the minutes provided by the Board:
1. Call to Order, Roll Call, & Pledge of Allegiance
2. Public Comment
3. Presentation
a. Bumble Bees at Perry Farm and Willowhaven by Kristina Chilsom
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. 3-6)
d. Diamond Point-Mike Crews (pg. 7)
e. Parks and Grounds-Hollice Clark (pg. 8)
6. Ad Hoc Committees
a. Special Recreation, no minutes were submitted
b. Living History, May 17, 2017 (pg.9)
7. Consent Agenda
a. Regular Board Meeting minutes on June 27, 2016 (pg. 10-26)
b. Approval of Bills (begins page 27)
c. Committee of Whole Minutes June 19, 2017 (pg. 39-40)
d. Committee of Whole Minutes July 19, 2017 (pg. 41-45)
8. Unfinished Business
9. New Business
a. Approve Alcohol for Park District Special Event (pg. 46)
b. Approve disposal ordinance 2017-08 (pg. 47-50)
c. Reschedule Budget Hearing to Thursday June 29, 2017 (pg. 51)
d. Schedule a Special Board Meeting for Thursday June 29, 2017 (pg. 52)
e. Discussion on the North folk Southern Railroad (pg. 53)
f. Tour of Willowhaven OSLAD construction project
g. Other
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_106_200836968.pdf
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