|
Park District of Forest Park
7501 Harrison St., Forest Park, IL 60130-Administration Building, Board Room
Board of Park Commissioners
Agenda
Board Meeting of November 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 October 19, 2006 Regular Board Meeting. (action)
5. Correspondence.
6. Public Comment.
7. Special Guest - Scott Triphahn, W-T Engineering.
A. Project Update. (information)
B. Construction Management Agreement with Henry Bros. (action)
8. Treasurer's Report.
A. Approval of October/November Disbursements. (action)
B. Approval of October Financial Statements. (action)
C. Truth in Taxation Resolution. (action)
D. Response to Article in Forest Park Review of Nov. 1
Pertaining to the Abatement Ordinance. (information)
E. Other Matters for Discussion.
9. Maintenance Report. (information)
A. Grounds Maintenance.
B. Installation of Walking Path.
C. Electrical Repairs.
D. Truck Repair.
E. Other Matters for Discussion.
10. Assistant Director's Report. (information)
A. Aquatic Center.
B. 2006 IAPD Legal Symposium.
C. Other Matters for Discussion.
11. Director's Report. (information)
A. Review of Ordinance Code and Commissioners Handbook.
B. Veterans Day Field Dedication.
C. WSSRA - 2007 Revised Recommended Share Formula.
D. Other Matters for Discussion.
12. Unfinished Business.
13. New Business.
A. Ethics Ordinance. (possible action)
B. Other Matters for Discussion.
14. Adjournment.
Next Regular Meeting - December 21, 2006
|