09/25/17 Board Meeting Agenda

KANKAKEE VALLEY PARK DISTRICT
BOARD OF COMMISSIONERS MEETING
DATE: Monday, September 25, 2017
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

The President will recognize members of the audience who wish to make comments to the Board regarding any topics related to Park District business.  The Board will take all comments under advisement without discussion, which means the Board
will not respond tonight.  If a member of the public raises an issue or concern that requires follow-up, the Board President or Executive Director will do so in a timely manner.  Please give your name and direct your comments to the President.  Comments are limited to five minutes.  All individuals are to conduct themselves with respect and civility towards others.

1.     Attorney Mitchell

IV.      COMMUNICATIONS
  
V.     CONSENT AGENDA (ACTION)
A.    Committee Minutes
of August 15, 2017 (ACTION)
B.    Public Hearing
Minutes of August 28, 2017 (ACTION)
C.    Board Minutes of August
28, 2017 (ACTION)
D.    Executive Session
Minutes of August 28, 2017 (ACTION)
E.     Bills Payable (ACTION)
F.     Financial
Statements (ACTION)
G.    Intergovernmental
Agreement- Forest Preserve District (ACTION)
H.    BMX Land Usage
Agreement (ACTION)
I.       Riverside
Agreement (ACTION)
J.      St Mary’s
Agreement (ACTION)
K.    Disposition
Surplus- Boat Docks (ACTION)

VI.   OLD BUSINESS

VII.   NEW BUSINESS

VIII.  STAFF REPORTS
A.    Executive Director Report

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

X.     COMMISSIONERS FORUM

XI.   EXECUTIVE SESSION
E.    Real Estate      5 ILCS 120/2(5)(6)
F.    Litigation        5 ILCS 120/2(11)
G.   Personnel        5 ILCS 120/2(1)

XII.  RE OPEN MEETING

XIII. ADJOURN MEETING