Upcoming Meeting Agenda

KANKAKEE VALLEY PARK DISTRICT
BOARD OF COMMISSIONERS MEETINGS
DATE: Monday November 13, 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
A. Darrell Williams- Vernon Wellness

IV. COMMUNICATIONS

V. CONSENT AGENDA (ACTION)
A. Committee Meeting Minutes of October 9, 2018 (ACTION)
B. Board Meeting Minutes of October 22, 2018 (ACTION)
C. Bills Payable (ACTION)
D. Financial Statements (ACTION)

VI. OLD BUSINESS
A. Bruce Brown- Farnsworth- Splash Valley
B. Tax Levy Ordinance 1.85 (ACTION)

VII. NEW BUSINESS
A. Abdullah Khan- Knutte & Assoc.
B. 2017-2018 FY Audit Acceptance (ACTION)
C. 2019 District Calendars & Meeting Dates (ACTION)
D. Resolution Honoring Former Employee Michael Terrance Collette (ACTION)

VIII. STAFF REPORTS
A. Superintendent of Buildings & Grounds- Rick Collins
B. Superintendent of Rec- Melissa Woodard
C. IV General Manager- Angie Tousignant
D. Executive Director Report- Dayna Heitz

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