Channahon Park District Board of Commissioners met March 26.
Here is the agenda provided by the Commissioners:
I. Call to Order - Immediately following Public Hearing
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes
A. February 26, 2018 Regular Meeting
B. March 13, 2018 Special 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
B. Executive Director
C. Staff Member Teams
D. People for Channahon Parks Foundation
IX. Old Business
A. FY2018 Capital Projects Budget Plan Approval
X. New Business
A. Consideration and Approval of FY 2018 Budget and Appropriation Ordinance
B. Ordinance 3XX Surplus Assets
C. Purchase Approvals
1. Golf Course Turf Care Supplies
2. Utility Vehicle for Golf Course
3. Rotary Mower for Parks
4. Tomahawk Aquatic Center Pools Boiler
D. Land Use Licensing Agreement with BP Pipelines (North America) Inc.
E. Golf Course Structures and Recommendations for Disposition
F. Presentation of FY2017 Audit and Financial Statements
XI. Adjourn to Closed Session
A. 5 ILCS 120/2(c)(5): Purchase or lease of real property for the public body
B. 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/2018/03/CPD-Board-Mtg-3-26-18-agenda.pdf
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