KANKAKEE VALLEY PARK DISTRICT

BOARD OF COMMISSIONERS MEETING

 DATE:                        February 20, 2007

TIME:                         5:00 P.M.

LOCATION:              Goselin Park Fieldhouse, Aroma Park 

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

    II.      PLEDGE OF ALLEGIANCE

 III.      PUBLIC COMMENT

  IV.      COMMUNICATION

     V.      CONSENT AGENDA

A.     Minutes of Last Meeting (ACTION)

B.     Bills Payable (ACTION)

C.     Financial Statement (ACTION) 

  VI.      OLD BUSINESS

VII.      NEW BUSINESS

A.     Women’s Club Presentation

B.     Cell Phone Usage Policy (ACTION)

C.     Payroll Procedures Policy (ACTION)

D.     Farm Lease (ACTION)

E.      Bishop Mac Agreement (ACTION)

F.      Recreation Marketing Plan (ACTION)

G.     New Life Church Band Shell Request (ACTION)

H.     Ellis and Associates Contract (ACTION) 

VIII.      STAFF REPORTS

A.     Business Manager Reports

B.     Supt. of Recreation Report

C.       Interim Director 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