KANKAKEE VALLEY PARK DISTRICT

BOARD OF COMMISSIONERS MEETING 

DATE:                        Monday, January 14, 2008

TIME:                        5:00 P.M.

LOCATION:              Bird Park Fieldhouse 

       I.      CALL TO ORDER – ROLL CALL- DECLARATION OF QUORUM

    II.      PLEDGE OF ALLEGIANCE

 III.      PUBLIC COMMENT

  IV.      COMMUNICATIONS

A.     City of Kankakee TIF Financial Reports

B.     St Paul’s School

C.     Hospice of Kankakee Valley 

     V.      CONSENT AGENDA

A.     Minutes of Last Meeting (ACTION)

B.     Bills Payable (ACTION)

C.     Financial Statement (ACTION) 

  VI.      OLD BUSINESS

A.       

VII.      NEW BUSINESS

A.     Audit Report

B.     LRMG Proposal – Cobb Park (ACTION)

C.     LRMG Proposal – LeVassuer Park (ACTION)

D.     KGSSL Request – Concessions (ACTION)

E.      Employee Policy HR-15 – Appearance of Employees (ACTION)

F.      Civic Rental Request – Vagina Monologues (ACTION) 

VIII.      STAFF REPORTS

A.     Supt. of Parks and Facilities Report

B.     Supt. of Recreation Report

C.     Executive Director Report

  IX.      COMMITTEE REPORTS

A.     Park District Committee Reports

B.     KCCVB Report

C.     Historical Society Report

D.     SRA Report

     X.      EXECUTIVE SESSION

A.     Personnel

B.     Litigation

  XI.      ADJOURN MEETING