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Park District of Forest Park
Board of Park Commissioners
Agenda
Regular Meeting of January 19, 2006 - 7:00 p.m.
1. Call to Order/Roll Call. (action)
2. Pledge of Allegiance.
3. Approval of Agenda. (action)
4. Approval of Minutes of Regular Meeting of December 15, 2005. (action)
5. Correspondence.
6. Public Comment.
7. Special Guests - Presentation of Community Service Awards.
Recipients:
Greg Reichle/American Wilbert Vault (accepting for Greg: Bruce
Leeseberg).
Ed Nutley/Ed's Way.
In Memory of James E. Sarno (accepting: his daughter Jeanne Hosler and
her mother Rosemarie Sarno).
In Memory of John R. Banks (accepting: his wife Elaine and daughter
Cindy Grummels).
Recess for refreshments.
8. Treasurer's Report.
A. Approval of December/January Disbursements. (action)
B. Approval of December Financial Statements. (action)
9. Maintenance Report. (information)
A. Pool Filter Room.
B. Other Matters for Discussion.
10. Assistant Director's Report. (information)
A. July 4th Celebration.
B. Building #4 Project.
C. Other Matters for Discussion.
11. Director's Report. (information)
A. Update on Park Improvement Projects.
B. WSSRA.
C. Update on Vehicle Sticker/4th of July Donations.
D. PDRMA.
E. Forest Park Chamber of Commerce Banquet.
F. Other Matters for Discussion.
12. Unfinished Business.
A. Reminder - Special Meeting to be held February 2, 2006 at 7:00 p.m.
B. Other Matters for Discussion.
13. Executive Session under Section 2(c)(3) of the Open Meetings Act for discussion of the selection of a person to fill public office, as defined in the Open Meetings Act, including vacancy in a public office.
14. New Business.
A. Action, if any, on matters discussed in Executive Session. (action)
B. Other Matters for Discussion.
15. Adjournment. (action)
Special Meeting - February 2, 2006 - 7:00 p.m.
Next Regular Meeting - February 16, 2006 - 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 January 17, 2006
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