Bourbonnais Township Park District Board of Commissioners met Oct. 26.
Here is the agenda provided by the board:
1. Call to Order, Roll Call, & Pledge of Allegiance
2. Public Comment
3. Staff Reports
a. Executive Director-Hollice Clark (consists of Frank & Brittaney’s report) (pg. 1)
b. Finance/Personnel-Paula Rogers (pg. 3)
c. Rec Dept.-Sarah Winkel (pg. 5)
d. Diamond Point-Mike Crews (pg. 7)
e. Parks and Grounds-Joe Galloy (pg. 8)
f. Marketing- Sharon Richardson (pg. 9)
4. Ad Hoc Committees
a. Special Recreation – no minutes submitted
b. Living History – no minutes submitted
5. Consent Agenda
a. Regular Board Meeting minutes October 5, 2020 (pg. 10)
b. Committee of Whole Minutes October 21, 2020 (pg. 14)
6. Unfinished Business
7. New Business
a. Approve Bills for the month of October (pg. 16)
b. Approve Payroll for the month of October (pg. 19)
c. Delegate to IAPD Business meeting on Saturday January 30, 2021 (pg. 24)
d. Approve Agency Agreement with the Kankakee Sherriff’s Department (pg. 29)
e. Approve Ordinance 20-07 Local Emergency Ordinance (pg. 31)
f. Approve Board Meeting schedule for 2021 (pg. 37)
g. Other
8. 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.
9. Adjournment
https://www.btpd.org/images/btpd/documents/about-us/meetings-and-agendas/agendas/Agenda%2010-26-2020.pdf
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