KANKAKEE VALLEY PARK DISTRICT

BOARD OF COMMISSIONERS MEETING 

DATE:                        July 9, 2007 

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.     Thank You from MARC

B.     Lisa Dugan Town Meeting

     V.      CONSENT AGENDA

A.     Minutes of Last Meeting (ACTION)

B.     Minutes of Special Meeting (ACTION)

C.     Bills Payable (ACTION) 

  VI.      OLD BUSINESS 

VII.      NEW BUSINESS

A.     Budgets (Committee) (ACTION)

B.     Commissioner Badges (ACTION)

C.     Civic Rental Request (Committee) (ACTION)

D.     Other 

VIII.      STAFF REPORTS

A.     Supt. of Recreation Report

B.       Superintendent of Parks and Facilities Report

C.       Executive 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