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Park District of Forest Park
Board of Park Commissioners
Agenda
Regular Meeting of November 17, 2005 - 7:00 p.m.
1. Call to Order/Roll Call. (action)
2. Approval of Agenda. (action)
3. Approval of Minutes of Regular Meeting of October 13, 2005. (action)
4. Correspondence.
5. Public Comment.
6. Treasurer's Report.
A. Approval of October/November Disbursements. (action)
B. Approval of October Financial Statements. (action)
7. Maintenance Report. (information)
A. Pool.
B. Flag Pole.
C. Vehicle Maintenance.
D. Grounds
E. PDRMA Safety Inspection List.
F. Other Matters for Discussion.
8. Assistant Director's Report. (information)
A. NRPA Conference.
B. Relay for Life.
C. Building # 4 Renovation.
D. July 4, 2006
E. Other Matters for Discussion.
9. Director's Report. (information)
A. IAPD Legal Symposium.
B. Synthetic Turf Athletic Field.
C. Waterslides Resurfacing.
D. Other Matters for Discussion.
10. Unfinished Business.
A. Approval of 2004-05 Fiscal Year Audit. (action)
B. WSSRA Resolution regarding Amendments to and Restatement of
WSSRA Amended Articles of Agreement. (action)
C. Truth in Taxation Law Resolution. (action)
D. Other Matters for Discussion.
11. New Business.
A. Special Board Meeting - Thursday, December 1, 2005 (action)
for the purpose of discussion of Year One Capital
Improvement Projects and Bid Packet Authorization.
B. Other Matters for Discussion.
12. Adjournment. (action)
Next Regular Meeting - December 15, 2005 - 7:00 p.m.
Any person requiring a reasonable accommodation to participate in this meeting in accordance with the Americans 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 (TDD 847-455-2100) 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.Posted November 15, 2005
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