September 21, 2006

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" colspan=2 height=120 BGCOLOR="#009999" TEXT="#080000"> <div> <B><IMG SRC="424ad640.jpg" border=0 width="429" height="100" ALIGN="LEFT" HSPACE="0" VSPACE="0"></B></div> <div> <FONT SIZE="5" COLOR="#FFFFFF" FACE="Arial" ><B>Park District of Forest Park </B></FONT><B>    </B><B> |     </B><A HREF="index.htm" TARGET="_top" TITLE="Park District of Forest Park "><B>home</B></A></div> <div>  back to  <A HREF="2005___2006.htm" TARGET="_top" TITLE="2005 2006"><B>2005 - 2006</B></A></div> <div> </div> </td> </tr><tr> <td valign="top" width=210 BGCOLOR="#FFFFFF" TEXT="#080000" background="0c0d2013.jpg"> <div> <B>www.pdofp.org</B></div> <bR> <div> <A HREF="id42.htm" TARGET="_top" TITLE="Oct. 13, 2005">Oct. 13, 2005</A></div> <div> <A HREF="id41.htm" TARGET="_top" TITLE="Nov. 17, 2005">Nov. 17, 2005</A></div> <div> <A HREF="id45.htm" TARGET="_top" TITLE="Dec. 15, 2005">Dec. 15, 2005</A></div> <div> <A HREF="id53.htm" TARGET="_top" TITLE="Jan. 19, 2006">Jan. 19, 2006</A></div> <div> <A HREF="id59.htm" TARGET="_top" TITLE="Feb 16, 2006 Special Mtg">Feb 16, 2006 Special Mtg</A></div> <div> <A HREF="id58.htm" TARGET="_top" TITLE="Feb 16, 2006">Feb 16, 2006</A></div> <div> <A HREF="mar_16_2006.htm" TARGET="_top" TITLE="Mar. 16 2006">Mar. 16 2006</A></div> <div> <A HREF="april_20_2006.htm" TARGET="_top" TITLE="April 20, 2006">April 20, 2006</A></div> <div> <A HREF="may_4_2006.htm" TARGET="_top" TITLE="May 4, 2006">May 4, 2006</A></div> <div> <A HREF="may_18_2006.htm" TARGET="_top" TITLE="May 18, 2006">May 18, 2006</A></div> <div> <A HREF="june_1_2006.htm" TARGET="_top" TITLE="June 1, 2006">June 1, 2006</A></div> <div> <A HREF="june_15_2006.htm" TARGET="_top" TITLE="June 15, 2006">June 15, 2006</A></div> <div> <A HREF="special_meeting___june_15_60.htm" TARGET="_top" TITLE="Special Meeting June 15 6:00 p.m.">Special Meeting - June 15 6:00 p.m.</A></div> <div> <A HREF="special_meeting___june_15_6p.htm" TARGET="_top" TITLE="Special Meeting June 15 6:30PM">Special Meeting - June 15 6:30PM</A></div> <div> <A HREF="july_6_2006.htm" TARGET="_top" TITLE="July 6, 2006">July 6, 2006</A></div> <div> <A HREF="july_20_2006.htm" TARGET="_top" TITLE="July 20, 2006">July 20, 2006</A></div> <div> <A HREF="august_1_2006.htm" TARGET="_top" TITLE="August 1, 2006">August 1, 2006</A></div> <div> <A HREF="august_17_2006.htm" TARGET="_top" TITLE="August 17, 2006">August 17, 2006</A></div> <div> <A HREF="committee_mtg___aug_17_2006.htm" TARGET="_top" TITLE="Committee Mtg Aug 17, 2006">Committee Mtg - Aug 17, 2006</A></div> <div> <A HREF="special_meeting__augst_24.htm" TARGET="_top" TITLE="Special Meeting August 24">Special Meeting -August 24</A></div> <div> <B>September 21, 2006</B></div> <div> <A HREF="oct_19_2006.htm" TARGET="_top" TITLE="Oct. 19, 2006">Oct. 19, 2006</A></div> <div> <A HREF="nov_16_2006.htm" TARGET="_top" TITLE="Nov. 16, 2006">Nov. 16, 2006</A></div> <div> <A HREF="december_21_2006.htm" TARGET="_top" TITLE="December 21, 2006">December 21, 2006</A></div> <bR> </td> <td valign="top" height=360 width="100%" BGCOLOR="#FFFFFF" TEXT="#080000"> <div> Park District of Forest Park</div> <div> 7501 Harrison St., Forest Park, IL 60130-Administration Building, Board Room</div> <div> Board of Park Commissioners</div> <div> Agenda</div> <div> Board Meeting of September 21, 2006  - 7:00 PM</div> <bR> <div>      1.     Call to Order/Roll Call.</div> <bR> <div>      2.     Pledge of Allegiance.     </div> <bR> <div>      3.     Approval of Agenda.                                 (action)</div> <bR> <div>     4.    Public Hearing concerning the Intent of the Board of Park Commissioners </div> <div>         of the Park District of Forest Park, Cook County, Illinois to Sell Not to </div> <div>         Exceed $1,000,000 General Obligation Limited Tax Park Bonds.</div> <bR> <div>     5.    Public Hearing concerning the Intent of the Board of Park Commissioners</div> <div>         of the Park District of Forest Park, Cook County, Illinois to Sell Not to </div> <div>         Exceed $1,750,000 General Obligation Park Bonds (Alternate Revenue</div> <div>         Source).</div> <bR> <div>     6.    Minutes</div> <div>         A.    Approval of Minutes of August 17, 2006 Regular Board Meeting.        (action)</div> <div>         B.    Approval of Minutes of August 24, 2006 Special Board Meeting.        (action)</div> <bR> <div>     7.    Correspondence.</div> <div>     </div> <div>     8.    Public Comment.            </div> <bR> <div>     9.    Special Guests.</div> <div>         A.    Sally Cody, Co-Chairperson, </div> <div>             Forest Park Centennial Celebration Committee.                                 (information)</div> <div>         B.    Auditor Greg Miller, Wermer, Rogers, Doran & Ruzon</div> <div>             1.    Presentation of FY 2005-2006 Audit.                          (information)</div> <div>             2.    Approval of FY 2005-2006 Audit.                (action)</div> <bR> <div>     10.    Treasurer's Report.</div> <div>         A.    Approval of August/September Disbursements.                (action)</div> <div>         B.    Approval of August Financial Statements.                (action)</div> <div>         C.    Other Matters for Discussion.</div> <bR> <div>     11.    Maintenance Report.                                 (information)</div> <div>         A.    Pool Winterization.</div> <div>         B.    Other Matters for Discussion.</div> <div>     </div> <div>     12.    Assistant Director's Report.                             (information)</div> <div>         A.    Aquatic Center Update.</div> <div>         B.    Fall Programs.</div> <div>         C.    Construction Manager Update.</div> <div>         D.    Other Matters for Discussion.</div> <div>         </div> <div>     13.    Director's Report.                                 (information)</div> <div>         A.    2007 Consolidated Election.</div> <div>         B.    Updating of Ordinance Code Booklet.</div> <div>         C.    Board Policy Manual/Handbook.</div> <div>         D.    Resolution for Veterans Stadium.</div> <div>         E.    Other Matters for Discussion</div> <div>         </div> <div>     14.    Unfinished Business.</div> <div>         A.    Henry Bros. Proposal for Construction Management Services.        </div> <div>         B.    Resolution Dedicating Multipurpose Athletic Field as Veterans Stadium    (action)</div> <div>         C.    Other Matters for Discussion.</div> <bR> <div>     15.    New Business.</div> <div>         A.    Park District of Forest Park Involvement in Centennial Celebration.   (information)</div> <div>         B.    Other Matters for Discussion.</div> <bR> <div>     16.    Adjournment.</div> <bR> <div>     Next Regular Meeting - October 19, 2006</div> <div>     </div> <div>                                 </div> <div> 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.</div> <bR> <bR> <bR> <bR> <bR> <bR> <div>                     </div> </td> </tr></table></body>