KANKAKEE VALLEY PARK DISTRICT

BOARD OF COMMISSIONERS MEETING 

DATE:                    Monday, September 10, 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 Mayor Green

B.     Community Foundation Reception

C.     Northern Illinois Anglers Association 

     V.      CONSENT AGENDA

A.     Laborers’ International Union of North America, Local 751 Agreement with the KVPD (ACTION)

B.     Minutes of Last Meeting (ACTION)

C.     Bills Payable (ACTION)

D.     Financial Statement (ACTION)

E.      Civic Request – Jennifer Hunt 

  VI.      OLD BUSINESS

A.     River Road Water Service – Aqua

B.     Kankakee Valley Recreation Trail Update 

VII.      NEW BUSINESS

A.     Open House Date – Thursday, October 4^th, 2007, from 4:30 to 6:30 (Committee)

B.     P Power Card – Purchasing Card

C.     Tour of Parks Date

D.     SRA Increase in Commitment (PTELL) 

VIII.      STAFF REPORTS

A.     Supt. of Parks and Facilities Report

B.     Supt. of Recreation Report

C.     Executive Director Report

  IX.      COMMITTEE REPORTS

A.     Oak Ice Arena – Rob Lopez

B.     Park District Committee Reports

C.     KCCVB Report

D.     Historical Society Report

E.      SRA Report

     X.      EXECUTIVE SESSION

A.     Personnel

B.     Litigation 

  XI.      ADJOURN MEETING