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Grundy Reporter

Tuesday, November 5, 2024

Channahon Park District Board of Commissioners met October 23.

Meeting372

Channahon Park District Board of Commissioners met October 23.

Here is the agenda provided by the Board:

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Approval of Minutes

A. September 25, 2017 Regular Meeting

V. Correspondence

VI. Public Comment

VII. Commissioners Reports

VIII. Reports to the Board

A. Treasurer

1. Current Financial Status

2. Approval of Pending Bills

a. Central Park project payout #2

B. Executive Director

C. Staff Member Teams

D. People for Channahon Parks Foundation

IX. Old Business

A. Central Park Project – Change Orders #3

X. New Business

A. An Ordinance providing for the issue of approximately $79,185 Taxable General Obligation Limited Tax Refunding Park Bonds, Series 2017A, and approximately $702,890 General Obligation Limited Tax Refunding Park Bonds, Series 2017B, to provide the revenue source for the payment of outstanding obligations of the District, for the levy of a direct annual tax to pay the principal and interest on said bonds and authorizing the sale of said bonds to the purchasers thereof.

B. Series 2018 Program and Service Guide Printing Quotes

C. 2017 Districtwide Goals Report

D. District Board Policies and Procedures Review

1. Sections 3 and 5

XI. Adjourn to Executive Session

A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body

XII. Reconvene to Open Session

XIII. Potential Action on Matters Discussed in Closed Session

XIV. Adjournment

https://www.channahonpark.org/wordpress/wp-content/uploads/2017/10/CPD-Board-Mtg-10-23-17-agenda.pdf

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