Bourbonnais Township Park District Board of Commissioners met June 27.
Here is the agenda provided by the board:
1. Call to Order, Roll Call, & Pledge of Allegiance
2. Consent Agenda
a. Committee of the Whole Minutes May 18, 2022
b. Regular Board Meeting Minutes May 23, 2022
3. Public Comment
4. Staff Reports
a. Executive Director- Ed Piatt
b. IT- Frank Cianci
c. Superintendent of Recreation- Nicole Jenkins
d. Superintendent of Parks- Mike Crews
e. Marketing- Cherie Smolkovich
5. Ad Hoc Committees
a. Special Recreation
b. Living History
c. Kankakee County Convention & Visitors Bureau
6. Unfinished Business
7. New Business
a. Approve of Bills
b. Approve Payroll
c. Approval of Johnson Downs power board proposal
d. IMRF Resolution to approve Kelli Brza as authorized agent
e. Approve to hire WRDR Accountants
f. Approve to hire M&G to do parking lot specs at Perry Farm
g. Approve meeting date change from July 25 to July 27, 2022 starting immediately after the Budget Hearing
h. Approve Murray Overhead Doors Inc. proposal for Willowhaven Storage Facility
i. Approval of Nu Toys contract
j. Approve Double D contract for Willowhaven path
k. 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 release of real property or the selling or rental price of real estate.
10. Adjournment
https://www.btpd.org/btpd/documents/about-us/meetings-and-agendas/agendas/2019/07-29-2019/1374-06-27-22-1/file
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