Upcoming Meeting Agenda
Kankakee Valley Park District
BOARD OF COMMISSIONERS BOARD MEETING
DATE: Monday, November 18, 2019
TIME: 5:00 pm
LOCATION: Kankakee Valley Park District, Bird Park Conference Room
I. OPEN MEETING – CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. PUBLIC COMMENT
IV. COMMUNICATIONS
V. CONSENT AGENDA (ACTION)
A. Approve Committee Meeting Minutes of October 15, 2019 (ACTION)
B. Approve Board Meeting Minutes of October 28, 2019 (ACTION)
C. Approval of Executive Session Meeting Minutes of October 28, 2019 (ACTION)
D. Approve Bills Payable of October 2019 (ACTION)
E. Approve Financial Statements of October 2019 (ACTION)
F. Approve Amalgamated Bond Payment $202,030.66 (ACTION)
VI. OLD BUSINESS (ACTION)
A. Authorize the sale of 1 acre of land at Old Fair to the Kankakee County Housing Authority. (ACTION)
B. Splash Valley –Groundbreaking Information
C. Board Policy – On Hold
D. KCC Fitness Center – On Hold
E. 45/52 Sign – Present design sample
F. Cell Towers – On Hold
G. Employee Policy Manual – On Hold
VII. NEW BUSINESS
A. Approve Ordinance #1.93 Loss Factor for levies for bond issued (ACTION)
B. Selection of IAPD Delegate 2020 (ACTION)
C. Approval of 2020 Board of Commissioners and Committee meeting dates (ACTION)
D. Approval of 2020 KVPD & Non-Bargaining Eligible Employee Holiday Schedule (ACTION)
VIII. STAFF REPORTS
A. Superintendent of Building/Grounds
B. Superintendent of Recreation/Business
C. Executive Director Report
IX. COMMITTEE REPORTS
A. KCCVB Report - Dayna
B. Historical Society Report - Bill
C. SRA Report – Don/JJ
X. COMMISSIONERS FORUM
XI. EXECUTIVE SESSION
XII. ADJOURN MEETING
Past Board Meeting Minutes & Agendas
2019 Minutes & Agendas
2018 Minutes & Agendas
2017 Minutes & Agendas
2016 Minutes & Agendas
2015 Minutes & Agendas
Upcoming Events



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