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Park District of Forest Park
Board of Park Commissioners
Agenda
Regular Meeting of October 13, 2005 - 7:00 p.m.
1. Roll Call.
2. Approval of Agenda.
3. Approval of Minutes of Regular Meeting of September 15, 2005.
Approval of Minutes of Special Events Committee Meeting of September 15, 2005
4. Correspondence.
5. Public Comment.
6. A. Special Guest - Dave Phillips of Speer Financial - Adoption of Ordinance 051013 Sale of $525,000 General Obligation Park Bonds, Series 2005.
B. Special Guest - Joe Brusseau of Brusseau Design Group Ltd., Affiliate of W-T Engineering - Project Update for Year One Park Comprehensive Master Capital Improvement Plan Projects.
C. Special Guest - Greg Miller of Wermer, Rogers, Doran & Ruzon - Approval of FY 04-05 Audit.
7. Treasurer's Report.
A. Approval of September/October Disbursements.
B. Approval of September Financial Statements.
8. Maintenance Report.
A. Grounds.
B. Play Park.
C. Playground Accessibility Workshop.
D. Nicor Gas Company.
E. Pinner Electric.
F. Pool Update.
G. Other Matters for Discussion.
9. Assistant Director's Report.
A. NRPA Conference.
B. July 4, 2006.
C. Other Matters for Discussion.
10. Director's Report.
A. WSSRA Amendments to the Articles of Agreement.
B. Forest Park Main Street Trick or Treat on Madison St. - Sun. October 23, 2005.
C. IAPD Legal Symposium - Thurs. November 3, 2005.
D. PDRMA Workshop - Hot Topics and Human Resource Update - Tues. November 15, 2005.
E. Other Matters for Discussion
11. Old Business.
A. Waterslides Repairs/Resurfacing Project.
B. Friedman & Holtz Legal Audit.
C. Other Matters for Discussion.
12. New Business.
A. IAPD Conference - Annual Meeting.
1. IAPD Credentials Certificate.
2. IAPD Changes and/or Amendments to the Constitutional Bylaws.
3. IAPD Resolution.
B. IAPD Community Service Awards.
C. Other Matters for Discussion.
13. Adjournment.
Next Regular Meeting - November 17, 2005 - 7:00 p.m.
Posted: October 11, 2005
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