December 21, 2006

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" colspan=2 height=120 BGCOLOR="#009999" TEXT="#080000"> <div> <B><IMG SRC="424ad640.jpg" border=0 width="429" height="100" ALIGN="LEFT" HSPACE="0" VSPACE="0"></B></div> <div> <FONT SIZE="5" COLOR="#FFFFFF" FACE="Arial" ><B>Park District of Forest Park </B></FONT><B>    </B><B> |     </B><A HREF="index.htm" TARGET="_top" TITLE="Park District of Forest Park "><B>home</B></A></div> <div>  back to  <A HREF="2005___2006.htm" TARGET="_top" TITLE="2005 2006"><B>2005 - 2006</B></A></div> <div> </div> </td> </tr><tr> <td valign="top" width=210 BGCOLOR="#FFFFFF" TEXT="#080000" background="0c0d2013.jpg"> <div> <B>www.pdofp.org</B></div> <bR> <div> <A HREF="id42.htm" TARGET="_top" TITLE="Oct. 13, 2005">Oct. 13, 2005</A></div> <div> <A HREF="id41.htm" TARGET="_top" TITLE="Nov. 17, 2005">Nov. 17, 2005</A></div> <div> <A HREF="id45.htm" TARGET="_top" TITLE="Dec. 15, 2005">Dec. 15, 2005</A></div> <div> <A HREF="id53.htm" TARGET="_top" TITLE="Jan. 19, 2006">Jan. 19, 2006</A></div> <div> <A HREF="id59.htm" TARGET="_top" TITLE="Feb 16, 2006 Special Mtg">Feb 16, 2006 Special Mtg</A></div> <div> <A HREF="id58.htm" TARGET="_top" TITLE="Feb 16, 2006">Feb 16, 2006</A></div> <div> <A HREF="mar_16_2006.htm" TARGET="_top" TITLE="Mar. 16 2006">Mar. 16 2006</A></div> <div> <A HREF="april_20_2006.htm" TARGET="_top" TITLE="April 20, 2006">April 20, 2006</A></div> <div> <A HREF="may_4_2006.htm" TARGET="_top" TITLE="May 4, 2006">May 4, 2006</A></div> <div> <A HREF="may_18_2006.htm" TARGET="_top" TITLE="May 18, 2006">May 18, 2006</A></div> <div> <A HREF="june_1_2006.htm" TARGET="_top" TITLE="June 1, 2006">June 1, 2006</A></div> <div> <A HREF="june_15_2006.htm" TARGET="_top" TITLE="June 15, 2006">June 15, 2006</A></div> <div> <A HREF="special_meeting___june_15_60.htm" TARGET="_top" TITLE="Special Meeting June 15 6:00 p.m.">Special Meeting - June 15 6:00 p.m.</A></div> <div> <A HREF="special_meeting___june_15_6p.htm" TARGET="_top" TITLE="Special Meeting June 15 6:30PM">Special Meeting - June 15 6:30PM</A></div> <div> <A HREF="july_6_2006.htm" TARGET="_top" TITLE="July 6, 2006">July 6, 2006</A></div> <div> <A HREF="july_20_2006.htm" TARGET="_top" TITLE="July 20, 2006">July 20, 2006</A></div> <div> <A HREF="august_1_2006.htm" TARGET="_top" TITLE="August 1, 2006">August 1, 2006</A></div> <div> <A HREF="august_17_2006.htm" TARGET="_top" TITLE="August 17, 2006">August 17, 2006</A></div> <div> <A HREF="committee_mtg___aug_17_2006.htm" TARGET="_top" TITLE="Committee Mtg Aug 17, 2006">Committee Mtg - Aug 17, 2006</A></div> <div> <A HREF="special_meeting__augst_24.htm" TARGET="_top" TITLE="Special Meeting August 24">Special Meeting -August 24</A></div> <div> <A HREF="september_21_2006.htm" TARGET="_top" TITLE="September 21, 2006">September 21, 2006</A></div> <div> <A HREF="oct_19_2006.htm" TARGET="_top" TITLE="Oct. 19, 2006">Oct. 19, 2006</A></div> <div> <A HREF="nov_16_2006.htm" TARGET="_top" TITLE="Nov. 16, 2006">Nov. 16, 2006</A></div> <div> <B>December 21, 2006</B></div> <bR> </td> <td valign="top" height=360 width="100%" BGCOLOR="#FFFFFF" TEXT="#080000"> <div> Park District of Forest Park</div> <div> 7501 Harrison St., Forest Park, IL 60130-Administration Building, Board Room</div> <div> Board of Park Commissioners</div> <div> Agenda</div> <div> Board Meeting of December 21, 2006  - 7:00 PM</div> <bR> <div>      </div> <div>      1.     Call to Order/Roll Call.</div> <bR> <div>      2.     Pledge of Allegiance.     </div> <bR> <div>      3.     Approval of Agenda.                             (action)</div> <bR> <div>     4.    Approval of Minutes of November 16, 2006 Regular Board Meeting.(action)</div> <div>         </div> <div>     5.    Correspondence.</div> <div>     </div> <div>     6.    Public Comment.</div> <bR> <div>     7.    Treasurer's Report.</div> <div>         A.    Approval of November/Decembert Disbursements.    (action)</div> <div>         B.    Approval of November Financial Statements.        (action)</div> <div>         C.    2006 Tax Levy - Ordinance 061221A.            (action)</div> <div>             An Ordinance Levying Municipal Taxes for the Park District of </div> <div>             Forest Park, County of Cook and State of Illinois for the Year 2006.</div> <div>         D.    Other Matters for Discussion.</div> <bR> <div>     8.    Special Guests:</div> <div>         A.    Forest Park Little League Board Members.</div> <div>         B.    Scott Triphahn - W-T Engineering Update on Henry Bros. Contract</div> <div>             for Construction Management Services for Administration Building</div> <div>             Renovation Project.</div> <bR> <div>     9.    Maintenance Report.                        (information)</div> <div>         A.    Walking Path.</div> <div>         B.    Christmas Lights.</div> <div>         C.    Ballfield # 2.</div> <div>         D.    Walklights.</div> <div>         E.    Park Vehicles.</div> <div>         F.    Other Matters for Discussion.</div> <bR> <div>     10.    Assistant Director's Report.                    (information)</div> <div>         A.    Winter/Spring Programs.</div> <div>         B.    IPRA Conference.</div> <div>         C.    Other Matters for Discussion.</div> <bR> <div>     11.    Director's Report.</div> <div>         A.    Request for Funding for Chicago Metropolitan Agency for Planning (CMAP).</div> <div>         B.    Forest Park Chamber of Commerce Annual Banquet - February 10, 2006.</div> <div>         C.    Friends of the Park Checking Account.</div> <div>         D.    Other Matters for Discussion.</div> <bR> <div>     12.    Unfinished Business.</div> <div>         A.    Ethics Ordinance 061221B.                    (action)</div> <div>         B.    Other Matters for Discussion.</div> <bR> <div>     13.    New Business.</div> <div>         A.    Ordinance Fixing the Length of Time a Park Commissioner     (action)</div> <div>             May Fail to Attend Meetings of the Park Board in order for</div> <div>             Such Commissioner's Office to be Declared Vacant and</div> <div>             Providing a Procedure for Declaring Such a Vacancy. (061221C)</div> <div>         B.    2001, 2002 Tax Objections.                     (action)</div> <div>         C.    WSSRA Letter of Appointments to Board of Directors.    (action)</div> <div>         D.    Park District of Forest Park Code of Conduct and Commissioners</div> <div>             Policy and Procedures Manual.</div> <div>         E.    Other Matters for Discussion.</div> <bR> <div>     14.    Adjournment.</div> <bR> <div>     Next Regular Meeting - January 18, 2007</div> <div>     </div> <div>                                 </div> <div> Any person requiring a reasonable accommodation to participate in this meeting in accordance with the American With Disabilities Act should contact Dave Novak at the Park District of Forest Park Administrative Offices, 7501 Harrison Street, Forest Park, IL 60130 or phone 708-366-7500 Monday through Friday 8:30 a.m. to 4:30 p.m.  Requests should be made, if possible at least forty-eight (48) hours prior to the meeting.  Requests for a qualified interpreter require five (5) working days advance notice.</div> <bR> <bR> <bR> <bR> <bR> <bR> <div>                     </div> </td> </tr></table></body>