Bourbonnais Township Park District Board of Commissioners met Oct. 23.
Here is the agenda provided by the Commissioners:
1. Call to Order, Roll Call, & Pledge of Allegiance
2. Public Comment
3. Presentation:
a. Rebecca Souligne-Salvation Army
b. Tom Breitenbucher- Executive Director River Valley Special Recreation
4. Staff Reports
a. Executive Director-Hollice Clark
b. Finance/Personnel-Paula Rogers
c. Exploration Station/Rec Dept.-Sarah Winkel
d. Diamond Point-Mike Crews
e. Parks and Grounds-Todd Poole
5. Ad Hoc Committees
a. Special Recreation b. Living History, minutes of September 20 and October 18, 2017 submitted
6. Consent Agenda
a. Regular Board Meeting minutes of September 25, 2017
b. Approval of Bills
c. Committee of the Whole minutes of October 18, 2017
7. Unfinished Business
8. New Business
a. Approve changes to Personnel Policy 390 Employee Benefits
b. Delegate to LAPD Business meeting on Saturday January 20, 2018
c. Approve bidder on Ballfield Lighting Replacement project
d. Approve full time Concession, Special Events & Rental Manager position
e. Approve Financial Audit for 2016-2017
f. 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_115_1976343386.pdf
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