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

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