KANKAKEE VALLEY PARK DISTRICT

BOARD OF COMMISSIONERS MEETING

DATE:                                    April 16, 2007

 TIME:                                     5:00 P.M.

 LOCATION:              Bird Park Fieldhouse

        I.      CALL TO ORDER – ROLL CALL- DECLARATION OF QUORUM

    II.      PLEDGE OF ALLEGIANCE

 III.      PUBLIC COMMENT

  IV.      COMMUNICATIONS

A.    

     V.      CONSENT AGENDA

A.     Minutes of Last Meeting (ACTION)

B.     Bills Payable (ACTION)

C.     Financial Statement (ACTION) 

  VI.      OLD BUSINESS

A.       

VII.      NEW BUSINESS

A.     Splash Pad (Committee) (ACTION)

B.     Garden of Prayer Youth Center (Committee) (ACTION)

C.     Boy Scouts Agreement (ACTION)

D.     Bird Park Sign (Committee) (ACTION)

E.      Beckman Security Agreement (Committee) (ACTION)

F.      800lb Gorilla (ACTION)

G.     Other/Misc. (ACTION) 

VIII.      STAFF REPORTS

A.     Business Manager Reports

B.     Supt. of Recreation Report

C.       Superintendent of Parks and Facilities Report

  IX.      COMMITTEE REPORTS

A.     Park District Committee Reports

B.     KCCVB Report

C.     Historical Society Report

D.     SRA Report

E.      OAK Orthopedic Sports Arena Report

     X.      EXECUTIVE SESSION

A.     Personnel

B.     Real Estate

C.     Litigation

  XI.      ADJOURN MEETING