Channahon Park District Board of Commissioners met Jan. 29.
Here is the agenda provided by the Commissioners:
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes
A. December 17, 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 request #5
B. Executive Director
C. Staff Member Teams
D. People for Channahon Parks Foundation
IX. Old Business
A. Staff Insurance Renewal
B. Ordinance # 357 PA 100-0554 Requirement to Update Harassment Policy
X. New Business
A. FY 2018 Operating Budget Approval
B. District Telephony Contract Renewal
C. BP Pipeline Construction Easement License Proposal
D. Purchase Authorizations
1. Dimensions Fitness Center elipticals
2. Dimensions Fitness Center recumbent
XI. Adjourn to Closed Session
A. 5 ILCS 120/2(c)(1): The appointment, employment, compensation, compensation, discipline, performance or dismissal of specific employees of the public body
XII. Reconvene to Open Session
XIII. Potential Action on Closed Session Matters
XIV. Adjournment
https://www.channahonpark.org/wordpress/wp-content/uploads/2018/01/CPD-Board-Mtg-1-29-18-agenda.pdf
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