Bourbonnais Township Park District Board of Commissioners met August 28.
Bourbonnais Township Park District Board of Commissioners met Aug. 28.
Here is the agenda provided by the Commissioners:
1. Call to Order, Roll Call, & Pledge of Allegiance
2. Public Comment
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-Hollice Clark (pg.9)
6. Ad Hoc Committees
a. Special Recreation, June 20, 2017 and July 18, 2017 (pg. 10&11) b. Living History, June 21, 2017 (pg. 12)
7. Consent Agenda
a. Regular Board Meeting minutes on July 24, 2017 (pg. 13-15) b. Special Board Meeting minutes on July 27, 2017 (pg. 16) c. Approval of Bills (begins page 17) d. Committee of Whole Minutes August 16, 2017 (pg. 32-39)
8. Unfinished Business
9. New Business
a. Approve disposal ordinance 2017-09 (pg. 40-44) b. Bonding options for the park district (pg. 45-46) c. Tour of Willowhaven OSLAD construction project d. 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.