KANKAKEE VALLEY PARK DISTRICT

BOARD OF COMMISSIONERS MEETING 

DATE:                                    June 11, 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.     Cobb Park Criterium

     V.      CONSENT AGENDA

A.     Minutes of Last Meeting (ACTION)

B.     Bills Payable (ACTION)

C.     Financial Statement (ACTION) 

  VI.      OATH OF OFFICE FOR NEWLY APPOINTED COMMISSIONER 

VII.      OLD BUSINESS

A.       

VIII.      NEW BUSINESS

A.     Merchant Street Musicfest (ACTION)

B.     Smith, Loelling, Dykstra & Ohm Contract (ACTION)

C.     Other 

  IX.      STAFF REPORTS

A.     Supt. of Recreation Report

B.       Superintendent of Parks and Facilities Report

C.       Executive Director Report

     X.      COMMITTEE REPORTS

A.     Park District Committee Reports

B.     KCCVB Report

C.     Historical Society Report

D.     SRA Report

E.      OAK Orthopedic Sports Arena Report

  XI.      EXECUTIVE SESSION

A.     Personnel

B.     Real Estate

C.     Litigation 

XII.      ADJOURN MEETING