KANKAKEE VALLEY PARK DISTRICT

BOARD OF COMMISSIONERS MEETING

DATE:                Tuesday, October 9, 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.     Letter from Morning Star Baptist

B.     Letter and request from Wi-Fi Kankakee

C.     IAPD/IPRA Conference Preview

     V.      CONSENT AGENDA

A.     Minutes of Last Meeting (ACTION)

B.     Bills Payable (ACTION)

C.     Financial Statement (ACTION)

D.     Pool Bids (ACTION)

  VI.      OLD BUSINESS

A.     Open House Feedback

B.     P Power Card – Purchasing Card

C.     Park Planning and Tour

VII.      NEW BUSINESS

A.     Call One Communications Services (ACTION)

B.     IAPD Delegate Representative

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