Bourbonnais Township Park District Board of Commissioners April 25.
Here is the agenda provided by the board:
1. Call to Order, Roll Call, & Pledge of Allegiance
2. Public Comment
3. Administer the Oath of Office for the new Park Commissioner
4. Pride Award(s)
5. Staff Reports
a. Interim Executive Director- Ed Piatt
b. Superintendent of Finance and Human Resources-Paula Rogers
c. IT- Frank Cianci
d. Superintendent of Recreation- Nicole Jenkins
e. Superintendent of Parks- Mike Crews
f. Marketing- Cherie Smolkovich
6. Ad Hoc Committees
a. Special Recreation
b. Living History (no meeting)
c. Kankakee County Convention & Visitors Bureau
d. Perry Farm Park Committee
e. Diamond Point Park Committee
7. Consent Agenda
a. Board Meeting minutes March 28, 2022
b. Committee of the Whole Meeting April 4, 2022
c. Special Board Meeting April 12, 2022
8. Unfinished Business
9. New Business
a. Approval of Bills
b. Approval of Payroll
c. Signage for Veteran’s Area at Perry Farm
d. Alcohol at Adult Softball and programs/concerts
e. Employee Handbook Revisions
f. Approve Executive Director Contract
g. Other
10. Reorganize the Park District Board
a. Select a President Pro Tem to preside over the election of officers of the Bourbonnais Township Park District
b. Election of Officers of the Bourbonnais Township Park District
1. President
2. Vice President
c. Board Appointments
1. Board Attorney
2. Board Secretary
3. Board Treasurer
d. Board Committee Assignments
1. Special Recreation
e. Other
11. 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.
12. Anticipated Action
13. Adjournment
https://www.btpd.org/btpd/documents/about-us/meetings-and-agendas/agendas/2019/07-29-2019/1291-04-25-22/file
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