KANKAKEE VALLEY PARK DISTRICT

BOARD OF COMMISSIONERS MEETING 

DATE:                         Monday, March 10, 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.     Kankakee County Center Against Sexual Assault

B.     Kankakee County Museum Lecture Series

C.     IAPD Parks Day at State Capital 

     V.      CONSENT AGENDA

A.     Minutes of Last Meeting (ACTION)

B.     Bills Payable (ACTION)

C.     Financial Statement (ACTION) 

  VI.      OLD BUSINESS

A.     Horvath Towers Agreement (ACTION) 

VII.      NEW BUSINESS

A.     MPI Concessions Request (ACTION)

B.     Civic Rental Request (ACTION)

C.     City of Kankakee (ACTION)

D.     Child Network of Kankakee County (ACTION)

E.      River Road Paving Bids (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.     Property

C.     Litigation 

  XI.      ADJOURN MEETING