KANKAKEE VALLEY PARK DISTRICT

BOARD OF COMMISSIONERS MEETING 

DATE:                         January 16, 2007 

TIME:                         5:00 P.M. 

LOCATION:              OAK Orthopedic Sports Arena 

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

    II.      PLEDGE OF ALLEGIANCE

 III.      PUBLIC COMMENT

  IV.      COMMUNICATIONS

A.     Thank you from Sacred Heart Church

B.     Thank you from Kankakee Valley Montessori School

C.     Thank you from MWA Youth Service Club

     V.      CONSENT AGENDA

A.     Minutes of Last Meeting (ACTION)

B.     Bills Payable (ACTION)

C.     Financial Statement (ACTION) 

  VI.      OLD BUSINESS

VII.      NEW BUSINESS

A.     Duplicate Policy and Procedure Numbers (ACTION)

B.     2007 Splash Valley Hours (ACTION)

C.     2007 Splash Valley Fees (ACTION) 

VIII.      STAFF REPORTS

A.     Business Manager Reports

B.     Supt. of Recreation Report

C.       Interim Director Report

  IX.      COMMITTEE REPORTS

A.     Park District Committee Reports

B.     KCCVB Report

C.     Historical Society Report

D.     SRA Report

E.      OAK Orthopedic Sports Arena Report

     X.      EXECUTIVE SESSION

A.     Personnel

B.     Real Estate

C.     Litigation 

  XI.      ADJOURN MEETING