KANKAKEE VALLEY PARK DISTRICT

BOARD OF COMMISSIONERS MEETING

DATE:                        Monday, November 19, 2007

TIME:                         5:00 P.M.

LOCATION:              Kankakee Valley Park District Administrative Office, Bird Park

        I.      CALL TO ORDER – ROLL CALL- DECLARATION OF QUORUM

    II.      PLEDGE OF ALLEGIANCE

 III.      PUBLIC COMMENT

  IV.      COMMUNICATIONS

A.     Thank you from Kankakee County Drug Free

B.     Thank you from College Church of the Nazarene 

     V.      CONSENT AGENDA

A.     Minutes of Special Meeting (ACTION)

B.     Minutes of Last Meeting (ACTION)

C.     Bills Payable (ACTION)

D.     Financial Statement (ACTION) 

  VI.      OLD BUSINESS

A.      

 VII.      NEW BUSINESS

A.     Acceptance of Bid for Sale of Bonds (ACTION)

B.     Adoption of 2007 Bond Ordinance (ACTION)

C.     2007 Proposed Tax Levy (ACTION)

D.     NIAA Request (ACTION)

E.      WInterfest 5K (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.     Litigation

  XI.      ADJOURN MEETING