Dec. 15, 2005

<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> <B>Dec. 15, 2005</B></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> <A HREF="december_21_2006.htm" TARGET="_top" TITLE="December 21, 2006">December 21, 2006</A></div> <bR> </td> <td valign="top" height=360 width="100%" BGCOLOR="#FFFFFF" TEXT="#080000"> <div> Park District of Forest Park                                 </div> <div> Board of Park Commissioners</div> <div> Agenda</div> <div> Regular Meeting of December 15, 2005 - 7:00 p.m.</div> <bR> <div> 1.    Call to Order/Roll Call.                        (action)</div> <bR> <div> 2.    Pledge of Allegiance.</div> <bR> <div> 3.    Approval of Agenda.                        (action)</div> <bR> <div> 4.    Approval of Minutes of Regular Meeting of November 17, 2005.              (action)</div> <div>     Approval of Minutes of Special Meeting of December 1, 2005.        (action)</div> <div>        </div> <div> 5.    Correspondence.</div> <bR> <div> 6.    Public Comment.</div> <bR> <div> 7.    Treasurer's Report.</div> <div>     A.    Approval of November/December Disbursements.                 (action)</div> <div>     B.    Approval of November Financial Statements.                 (action)</div> <bR> <div> 8.    Maintenance Report.                        (information)</div> <div>     A.    Pool Filter Room.</div> <div>     B.    Deck-a-Tree.</div> <div>     C.    Snow Removal</div> <div>     D.    Other Matters for Discussion.</div> <div>     </div> <div> 9.    Assistant Director's Report.                    (information)</div> <div>     A.    Reminders</div> <div>         1.    DayCamp Open House.</div> <div>         2.    Holiday House Decorating Contest.</div> <div>     B.    Relay for Life.</div> <div>     C.    July 4th Celebration.</div> <div>     D.    NRPA Items</div> <div>         1.    "CineBox"</div> <div>         2.    Dodge Ride and Drive Fundraiser.</div> <div>     E.    Other Matters for Discussion.                    </div> <div>     </div> <div> 10.    Director's Report.                        (information)</div> <div>     A.    Village of Forest Park Vehicle Sticker Program.</div> <div>     B.    Comprehensive Master Capital Improvement Plan.</div> <div>     C.    WSSRA.</div> <div>     D.    Government Purchasing Alliance/U.S. Communities.</div> <div>     E.    Purchasing of Phase I and Phase II Skatewave </div> <div>         Skatepark Equipment.                    (action)</div> <div>     F.    Year One Park Improvement Projects/Bidding and </div> <div>         Construction Schedule.</div> <div>     G.    Other Matters for Discussion.</div> <div>     </div> <div> 11.    Unfinished Business.</div> <div>     A.    Adoption of Ordinance 051215 Levying Municipal Taxes </div> <div>         for the Park District of Forest Park, County of Cook and </div> <div>         State of Illinois for the Year 2005.                              (action)</div> <div>     B.    Other Matters for Discussion.</div> <bR> <div> 12.    Executive Session under Section 2(c)(21) for the discussion of</div> <div>     minutes of prior meetings lawfully closed under the Open </div> <div>     Meetings Act, for the purpose of review, approval and release </div> <div>     of such minutes.                            (action)</div> <bR> <div> 13.    New Business.</div> <div>     A.    Partner Appointments to WSSRA Board of Directors.    (action)</div> <div>     B.    Possible action pertaining to items discussed </div> <div>         in Executive Session.                    (action)</div> <div>     C.    Special Meeting for February 2, 2006 for Award of </div> <div>         Contracts for Year One Park Improvement Projects.    (action)</div> <div>     D.    Other Matters for Discussion.</div> <div>     </div> <div> 14.     Adjournment.                                        (action)</div> <bR> <div>     Next Regular Meeting - January 19, 2005 - 7:00 p.m.</div> <bR> <bR> <div> 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 December 13, 2005                                        </div> <bR> <bR> </td> </tr></table></body>