Frankfort Park District Board met Nov. 13.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call:
3. Pledge of Allegiance
4. Approval of the Agenda
5. Consent Agenda
Items on the consent agenda are considered to be routine in nature and will be enacted in one motion. There will be no separate discussion of these items unless a board member so requests, in which event, the item will be removed from the Consent Agenda and will be considered separately. Motion to approve the consent agenda as presented.
A. Approval of the Board Meeting Minutes October 9, 2018
B. Approval of the Committee Meetings of October 9, 2018
6. Finance Report - Approval of Accounts Payable (financial reports attached):
A. Accounts Payable & Payroll which includes lodging & travel expenses of $183,892.93
7. Citizens Comments and/or Correspondence
8. Presidents Report
9. Executive Directors Report
A. Approve Resolution 18-11A to Vote for an IMRF Executive Trustee
B. Approval to Appoint an IAPD Delegates
C. Approval of 18-11B Ordinance Authorizing Disposal of Personal Property
D. Approve the 2019 Board Meeting Schedule
E. Approve the Change Order for Heritage Knolls Playground
10. Committee Report
A. Special Recreation –Director Hassett
B. Building and Grounds Report –Commissioner Reilly
C. Recreation Report – Superintendent Proper/Schedin
D. Public Relations – Director Hassett/Commissioner Bickett
E. Planning Report – Director Hassett/Commissioner Feehery
11. Attorneys Report
12. Unfinished Business
13. Commissioner Comments/Announcements
14. Executive Session for the purpose of discussing: The purchase or lease of real estate 5 ILCS 120/(2)(5)); Personnel 5 ILCS 120/2(c)(1); imminent or pending litigation 5 ILCS 120/2(2)(c)(1)
15. Adjournment
https://www.frankfortparks.org/wp-content/uploads/2018/11/Agenda-11.13.18.pdf
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