Upcoming Meeting Agenda

Kankakee Valley Park District
Board of Commissioners Meeting
DATE: Monday, July 23, 2018
TIME: 5:00 pm
LOCATION:  Kankakee Valley Park District, Bird Park

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

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENT

IV. COMMUNICATIONS

V. CONSENT AGENDA (ACTION)
A.  Committee Minutes of June 11, 2018 (ACTION)
B. Special Meeting Minutes of June 11, 2018 (ACTION)
C. Board Minutes of June 25, 2018 (ACTION)
D. Executive Session Minutes of June 25, 2018 (ACTION)
E. Bills Payable (ACTION)
F. Financial Statements (ACTION)

VI. OLD BUSINESS

VII. NEW BUSINESS
A.  KCCSI Beckman Building/ Pavilion Request (ACTION)
B. Opening & Acceptance of Surplus Equipment Sale (ACTION)
C. Piggush Engineer Agreement for RR Bathrooms (ACTION)
D. Unified Pioneer Building/ Pavilion Request & Support (ACTION)
E. Acceptance of Donated Playground Equipment (ACTION)

VIII. STAFF REPORTS
A.  Executive Director Report

IX. COMMITTEE REPORTS
A. KCCVB Report
B. Historical Society Report
C. SRA Report

X. COMMISSIONERS FORUM

XI. EXECUTIVE SESSION
A. Real Estate       5 ILCS 120/2(5)(6)
B.  Litigation          5 ILCS 120/2(11)
C. Personnel         5 ILCS 120/2(1)

XII. RE OPEN MEETING

XIII. ADJOURN MEETING