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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

Past Board Meeting Minutes & Agendas

2017 Minutes & Agendas

January 12, 2017
Special Meeting
January 23, 2017
Board Meeting
February 27, 2017
Board Meeting
March 25, 2017
Special Meeting
March 27, 2017
Board Meeting
March 29, 2017
Special Meeting
April 24, 2017
Board Meeting
May 4, 2017
Special Meeting
May 8, 2017
Board Meeting
May 22, 2017
Board Meeting
June 12, 2017
Committee Meeting
June 26, 2017
Blue Ribbon Committee
June 26, 2017
Board Meeting
July 10, 2017
Committee Meeting
July 24, 2017
Board Meeting
August 15, 2017
Committee Meeting
August 28, 2017
Board Meeting
August 28, 2017
Public Hearing

2016 Minutes & Agendas

January 25, 2016
Board Meeting
February 22, 2016
Board Meeting
March 28, 2016
Board Meeting
April 25, 2016
Board Meeting
May 23, 2016
Board Meeting
June 27, 2016
Board Meeting
July 25, 2016
Board Meeting
August 29, 2016
Board Meeting
September 26, 2016
Board Meeting
October 24, 2016
Board Meeting
November 21, 2016
Board Meeting
December 12, 2016
Board Meeting
December 12, 2016
Special Meeting
December 19, 2016
Public Hearing

2015 Minutes & Agendas

January 26, 2015
Board Meeting
February 23, 2015
Board Meeting
March 23, 2015
Board Meeting
April 27, 2015
Board Meeting
May 26, 2015
Board Meeting
June 22, 2015
Board Meeting
July 27, 2015
Board Meeting
August 24, 2015
Board Meeting
September 28, 2015
Board Meeting
October 26, 2015
Board Meeting
November 16, 2015
Board Meeting
December 21, 2015
Board Meeting

Upcoming Events

October 3, 2017
5:30 pm
A Better Me Dance & Tumbling Program
A Better Me dance and tumbling program will include dancing, tumbling, mentoring, and competitions!
More Info >

Important Registration Deadlines

Co-Ed Volleyball Signups
-
Thursday, September 28, 2017
A Better Me Dance & Tumbling Registration
-
Friday, September 29, 2017

Please call the administration office at (815) 939-1311 with any questions.

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