Bourbonnais Township Park District Board of Commissioners met Sept. 25.
Here is the agenda provided by the Commissioners:
1. Call to Order, Roll Call, & Pledge of Allegiance
2. Public Comment
3. Pride Award
4. Staff Reports
a. Executive Director-Hollice Clark (pg. 1)
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)
5. Ad Hoc Committees
a. Special Recreation b. Living History, minutes of the August 16, 2017 submitted (pg. 10)
6. Consent Agenda
Regular Board Meeting minutes of August 28, 2017 (pg. 11-13) Special Board Meeting minutes of August 30, 2017 (pg. 14) Approval of Bills (begins page 15) Committee of the Whole minutes of September 6, 2017 (pg. 24) Committee of the Whole minutes of September 20, 2017 (pg. 25-45)
7. Unfinished Business
8. New Business
a. Order calling a public hearing concerning the intent of the Board of Park Commissioners of the Bourbonnais Township Park District, Kankakee, IL, to sell not to exceed $1,100,000 General Obligation Limited Tax Park Bonds. (pg.46-65) Selection of an underwriter for the bond issuance (pg. 64-65) Approve seeking bids for Diamond Point field lighting replacement (pg. 66-68) Approve Closing OSLAD Account (pg. 69)
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
http://btpd.org/meetings_agendas_113_4167176959.pdf
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