KANKAKEE VALLEY PARK DISTRICT

BOARD OF COMMISSIONERS MEETING

DATE:                        Monday, February 11, 2008

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.     City of Kankakee – TIF Map Letter Request

B.     Arthritis Foundation Letter

C.     City of Kankakee Letter Regarding Tub Grinder

D.     Kankakee Coyotes Request

E.      Provena St Mary’s Business After Hours 

     V.      CONSENT AGENDA

A.     Minutes of Last Meeting (ACTION)

B.     Bills Payable (ACTION)

C.     Financial Statement (ACTION) 

  VI.      OLD BUSINESS

A.     LRMG – Cobb Park Proposal 

VII.      NEW BUSINESS

A.     Horvath Towers Option & Lease Agreement

B.     Proposed Title Sponsorship – 2008 Regatta (ACTION)

C.     Community/Affiliate Group Agreement (ACTION)

D.     Inter-fund loans/Expenditures Splash Valley (ACTION) 

VIII.      STAFF REPORTS

A.     Supt. of Parks and Facilities Report

B.     Supt. of Recreation Report

C.     Executive Director Report

  IX.      COMMITTEE REPORTS

A.     Park District Committee Reports

B.     KCCVB Report

C.     Historical Society Report

D.     SRA Report

     X.      EXECUTIVE SESSION

A.     Personnel

B.     Property

C.     Litigation 

  XI.      ADJOURN MEETING