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Park District of Forest Park
7501 Harrison St., Forest Park, IL 60130-Administration Building, Board Room
Board of Park Commissioners
Agenda
Board Meeting of May 4, 2006 - 7:00 PM
1. Call to Order/Roll Call.
2. Pledge of Allegiance.
3. Approval of Agenda. (action)
4. Approval of Minutes of 4/20/06 Regular Board Meeting. (action)
5. Correspondence.
6. Public Comment.
7. Reorganization of the Board of Park Commissioners for Officers and Appointment of
Employees for fiscal year May 1, 2006 through April 30, 2006 (The Annual Meeting)
A. Nomination and Election of Officers and Administration of Oaths of Office.
1. President. (action)
2. Vice President. (action)
B. Appointment of Employees.
1. Secretary. (action)
2. Treasurer. (action)
3. Director. (action)
4. Attorney. (action)
C. Designation of Depository - Forest Park National Bank. (action)
8. Maintenance Report.
A. Pool Maintenance.
B. Other Matters for Discussion.
9. Assistant Director's Report.
A. Security Camera.
B. "Coffee at the Park".
C. Phone Service.
D. Other Matters for Discussion.
10. Director's Report.
A. Skatepark Update.
B. 4th of July Fireworks.
C. WSSRA.
D. St. Bernardine's Day Family Festival.
E. Billboard Art Work.
F. Forest Park Firefighters Candlelight Bowl
G. Forest Park Main Street.
H. Chicago Petanque Club.
I. Other Matters for Discussion.
11. Old Business.
12. Executive Session - Motion to enter into Executive Session under
Section 2 (c)1 of the Open Meetings Act for the purpose of discussion
of matters concerning personnel.
13. New Business.
A. Action, if any, on matters discussed in Executive Session. (possible action)
B. Other Matters for Discussion.
14. Adjournment.
Next Regular Meeting - May 18, 2006
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