Bourbonnais Township Park District Board of Commissioners met Dec. 18.
Here is the agenda provided by the Board:
1. Call to Order, Roll Call, & Pledge of Allegiance
2. Public Comment
3. Presentation:
4. Staff Reports
a. Executive Director-Hollice Clark (pg. 1)
b. Finance/Personnel-Paula Rogers (pg. 8-28)
c. Exploration Station/Rec Dept.-Sarah Winkel (pg. 29-32)
d. Diamond Point-Mike Crews (pg. 33)
e. Parks and Grounds-Todd Poole (pg. 34)
5. Ad Hoc Committees
a. Special Recreation, no minutes were submitted
b. Living History, no minutes were submitted
6. Consent Agenda
a. Regular Board Meeting minutes of November 27, 2017 (pg. 35-53)
b. Approval of Bills (begins page 54)
7. Unfinished Business
8. New Business
a. Ordinance 2017-10 Levy and Assessment of Taxes for the Bourbonnais Township Park District
b. Ordinance 2017-11 Annexing Certain Property to the Bourbonnais Township Park District
c. Approve a Special Board Meeting on January 8, 2017
d. 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_121_686067488.pdf
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