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Park District of Forest Park
Board of Park Commissioners
Agenda
Board Meeting of February 16, 2006 - 7:00 PM
1. Call to Order/Roll Call.
2. Pledge of Allegiance.
3. Approval of Agenda. (action)
4. Approval of Minutes of 1/19/06 Regular Board Meeting. (action)
5. Correspondence.
6. Public Comment.
7. Special Business.
A. Vacancy on the Board. (action)
B. Appointment to Fill Vacancy. (action)
8. Treasurer's Report.
A. Approval of January/February Disbursements. (action)
B. Approval of January Financial Statements. (action)
9. Maintenance Report. (information)
A. Filter Room.
B. Skatepark.
C. Other Matters for Discussion.
10. Assistant Director's Report. (information)
A. Daddy Daughter Date Night.
B. July 4th Celebration.
C. Women's Softball Tournament.
D. Other Matters for Discussion.
11. Director's Report. (information)
A. IAPD/IPRA Conference 2006.
B. 2005 IAPD Annual Report.
C. IAPD Legislative Reception and Conference.
D. Forest Park Main Street Volunteer/Member Appreciation Night -
Wed. February 22, 2006.
E. Triton College "Salute to the Park Districts". Thurs. February 23,
F. 11th Annual St. Patrick's Day Parade.
G. Other Matters for Discussion.
12. Unfinished Business.
A. 4th of July Intergovernmental Cooperative Agreement.(action)
B. Other Matters for Discussion.
13. New Business.
A. Adoption of Ordinance 060216 Abating the tax heretofore
levied for the year 2005 to pay debt service on General
Obligation Park Bonds (Alternate Revenue Source), Series
2003A of the Park District of Forest Park, Cook County, IL.
B. Nomination for Vice President. (action)
1. Nomination to Fill Office of Vice President to the Board.
2. Administration of the Oath of Office
C. Recognition of Greg Kolinek's 15 Years of Service to the Park
District.
14. Adjournment.
Next Regular Meeting - March 16, 2006
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.
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