KANKAKEE VALLEY PARK DISTRICT

BOARD OF COMMISSIONERS MEETING

DATE:                                    May 21, 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 Bonfield/Limestone PTA

B.     Thank you from Arthritis Foundation

C.     Buy a Brick for a Soldier

D.     NAACP Golf Outing

     V.      CONSENT AGENDA

A.     Minutes of Last Meeting (ACTION)

B.     Bills Payable (ACTION)

C.     Financial Statement (ACTION) 

  VI.      OATH OF OFFICE FOR NEWLY ELECTED COMMISSIONERS 

VII.      OLD BUSINESS

A.       

VIII.      NEW BUSINESS

A.     SRA Agreement (Committee) (ACTION)

B.     Notice of Hearing for Re-Zoning

C.     Election Canvassing Results

D.     Health Insurance (Committee) (ACTION)

E.      Concrete Project Bids (ACTION) 

  IX.      STAFF REPORTS

A.     Business Manager Reports

B.     Supt. of Recreation Report

C.       Superintendent of Parks and Facilities 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