Bourbonnais Township Park District Board of Commissioners met January 22.
Here is the agenda provided by the Board:
1. Call to Order, Roll Call, & Pledge of Allegiance
2. Public Comment
3. Presentation:
a. a. Sue Ann O'Connor-Starfish
4. Staff Reports
a. Executive Director-Hollice Clark (pg. 1)
b. Finance/Personnel-Paula Rogers (pg. 4-32)
c. Exploration Station/Rec Dept.-Holice Clark (pg. 33-35)
d. Diamond Point-Mike Crews (pg. 36)
e. Parks and Grounds-Todd Poole (pg. 37)
5. Ad Hoc Committees
a. Special Recreation, minutes of November 21, 2017 submitted (pg. 38-39)
b. Living History, minutes of November 15, 2017 and January 17, 2018 submitted (pg. 40-49)
6. Consent Agenda
a. Regular Board Meeting minutes of December 18, 2017 (pg. 50-56)
b. Special Board Meeting minutes of January 8, 2018 (pg. 57-58)
c. Approval of Bills (begins page 59)
7. Unfinished Business
8. New Business
a. Approve Preliminary and Design Services proposal for Perry Farm playground (pg. 68-80)
b. Approve proposal for park district website redesign (pg. 81-86)
c. Approve Job Descriptions for Community Outreach and Marketing Director, Marketing Assistant (pg. 87-95)
d. Other (pg.96-99)
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_126_2184635147.pdf
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