KANKAKEE VALLEY PARK DISTRICT

BOARD OF COMMISSIONERS MEETING 

DATE:                        Monday, August 13, 2007

TIME:                        5:00 P.M.

LOCATION:              Kankakee Valley Park District Administrative Office, Bird Park

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

    II.      PLEDGE OF ALLEGIANCE

 III.      PUBLIC COMMENT

  IV.      BUDGET

A.     Approved Budget Ordinance 2007/2008 (ACTION)

     V.      COMMUNICATIONS

A.  Advanced Arenas Announcement

B.   River Valley SRA  “Meet and Greet”    

  VI.      CONSENT AGENDA

A.     Minutes of Last Meeting (ACTION)

B.     Bills Payable (ACTION)

C.     Financial Statement (ACTION)

VII.      OLD BUSINESS

VIII.      NEW BUSINESS

  IX.      STAFF REPORTS

A.     Supt. of Parks and Facilities Report

B.     Supt. of Recreation Report

C.     Executive Director Report

     X.      COMMITTEE REPORTS

A.     Park District Committee Reports

B.     KCCVB Report

C.     Historical Society Report

D.     SRA Report

  XI.      EXECUTIVE SESSION

A.     Personnel

B.     Litigation 

XII.      ADJOURN MEETING