|
Park District of Forest Park
7501 Harrison St., Forest Park, IL 60130-Administration Building, Board Room
Board of Park Commissioners
Agenda
Board Meeting of October 19, 2006 - 7:00 PM
1. Call to Order/Roll Call.
2. Pledge of Allegiance.
3. Approval of Agenda. (action)
4. Approval of Minutes of September 21, 2006 Regular Board Meeting. (action)
5. Correspondence.
6. Public Comment.
7. Special Guest - Dave Phillips, Speer Financial.
A. Refunding Debt Certificates, Series 2006 - Ordinance 061019A. (action)
B. New Money. (action)
C. Tax Levy Abatement - Ordinance 061019B. (action)
D. Official Statement for Sale of Bonds. (action)
1. General Obligation Limited Tax (Capital Appreciation)
Park Bonds, Series 2006A - Ordinance 061019C.
2. General Obligation Park Bonds (Alternate Revenue
Source) Series 2006B - Ordinance 061019D.
8. Treasurer's Report.
A. Approval of September/October Disbursements. (action)
B. Approval of September Financial Statements. (action)
C. Investment and Portfolio Policy. (action)
D. Other Matters for Discussion.
9. Maintenance Report. (information)
A. Grounds Maintenance.
B. Pool Winterization.
C. Installation of Walking Circuit.
D. Other Matters for Discussion.
10. Assistant Director's Report. (information)
A. NRPA Conference.
B. Board Member Development Program.
C. Other Matters for Discussion.
11. Director's Report. (information)
A. IAPD Benefits of Membership.
B. Veterans Stadium Veterans Day Dedication.
C. Recent Legislation Affecting Park Districts.
D. Intergovernmental Agreement Pertaining to the Collection and
Expenditure of Donations for Expanded Scope of 2006 4th of
July Fireworks.
E. Other Matters for Discussion.
12. Unfinished Business.
A. Adoption of the Ordinance Code. (action)
B. Adoption of Commissioners Handbook. (action)
C. Henry Bros Co. Update (information)
D. Other Matters for Discussion.
13. New Business.
A. Credentials Certificate for the Annual Business Meeting of IAPD. (action)
B. 1st Annual IAPD Awards Gala - Friday, Sept. 14, 2007. (information)
C. Other Matters for Discussion.
14. Adjournment.
Next Regular Meeting - November 16, 2006
|