KANKAKEE VALLEY PARK DISTRICT

BOARD OF COMMISSIONERS MEETING 

DATE:                        March 19, 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.      COMMUNICATION

     V.      CONSENT AGENDA

A.     Minutes of Last Meeting (ACTION)

B.     Minutes of Special Meeting (ACTION)

C.     Bills Payable (ACTION)

D.     Financial Statement (ACTION) 

  VI.      OLD BUSINESS

VII.      NEW BUSINESS

A.     LRMG (ACTION)

B.     MPI Contract (ACTION)

C.     Lasting Impressions Contract (ACTION)

D.     Day Camp Fees (ACTION)

E.      Beckman Harbor Agreement (ACTION)

F.      Civic Rental Request (ACTION) 

VIII.      STAFF REPORTS

A.     Business Manager Reports

B.     Supt. of Recreation Report

C.       Superintendent of Parks and Facilities 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