Upcoming Meeting Agenda

KANKAKEE VALLEY PARK DISTRICT
BOARD OF COMMISSIONERS MEETING
DATE: Monday September 24, 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 Meeting Minutes of August 13, 2018 (ACTION)
B. Public Hearing Minutes August 13, 2018 (ACTION)
C. Special Meeting Minutes August 13, 2018 (ACTION)
D. Board Meeting Minutes of August 27, 2018 (ACTION)
E. Executive Session Minutes of August 27, 2018 (ACTION)
F. Bills Payable (ACTION)
G. Financial Statements (ACTION)
H. Appointment of Historical Museum Liaison Committee (ACTION)

VI. OLD BUSINESS
A. An Ordinance providing for the issue of not to exceed $2,000,000 General Obligation Park Bonds (Alternate     Revenue Source), Series 2018C, for park purposes, including renovating, expanding and improving Splash Valley Aquatic Park, and for the payment of the expenses incident thereto, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds and authorizing the sale of said bonds to D.A. Davidson & Co. (ACTION)

VII. NEW BUSINESS

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