Bourbonnais Township Park District Board of Commissioners met Oct. 5.
Here is the agenda provided by the board:
1. Call to Order, Roll Call, & Pledge of Allegiance
2. Public Comment
3. Presentation- Tom Breitenbucher, Executive Director River Valley Special District
4. Staff Reports
a. Executive Director-Hollice Clark (report given weekly to board) pg. 1
b. Finance/Personnel-Paula Rogers (will be sent electronically)
c. Rec Dept.-Sarah Winkel pg. 3
d. Diamond Point-Mike Crews pg. 5
e. Parks and Grounds-Joe Galloy pg. 6
f. Marketing- Sharon Richardson pg. 7
5. Ad Hoc Committees
a. Special Recreation pg. 8
b. Living History – no minutes submitted
6. Consent Agenda
a. Regular Board Meeting minutes August 24, 2020 pg. 9
b. Committee of Whole Minutes September 21, 2020 pg. 12
c. Amend Minutes from April 27, 2020 pg. 14
d. Amend Minutes from May 18, 2020 pg. 20
7. Unfinished Business
8. New Business
a. Approve Bills for the month of September pg. 24
b. Approve Payroll for the month of September pg. 31
c. Approve Disposal Ordinance 20-06 pg. 36
d. Approve the authorization of the Executive Director to open a Money Market account at First Trust Bank pg. 40
e. Election of Vice President of the Bourbonnais Township Park District
f. Appoint member to Kankakee County Convention and Visitors Bureau
g. Board Committee Assignments
1. River Valley Special Recreation Association
h. Approve the construction of a racking at the Willowhaven Park & Nature Center storage facility
i. Scarecrow Festival Discussion
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
https://www.btpd.org/images/btpd/documents/about-us/meetings-and-agendas/agendas/Agenda.doc%20Oct%205th%20meeting%20UPDATE.pdf
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