January 22 2018 Regular Business Meeting Agenda

Posen Park District Board of Commissioners Regular Business Meeting

Date & Time: Monday January 22nd, 2018 – 6:30pm

Location: Memorial Park Office – 143rd St. & Campbell Ave., Posen Illinois

Agenda:

 Call to Order

Roll Call

Pledge of Allegiance

Additions or Revisions to the Agenda (Discussion Only)

Approval of the November 20th, 2017 Meeting Minutes

Approval of the November/December Financial Report & Payment of Bills

Director’s Report

  • Cook County E.A.V.
  • Maintenance Items
  • Potential Capital Projects & Purchasing Lists
  • Meetings/Activities
  • IAPD/IPRA Conference
  • Policy Prohibiting Sexual Harassment
  • 2018-2019 Budget Draft Presentation at February Meeting
  • ADA Plan Review at February Meeting
  • Correspondence/Other

Unfinished Business

  • Long Term Planning Lists/A.D.A. Plan
  • Board Vacancy
  • Approval of Quote for Office/Garage & Concession Stand Roofs

New Business

  • Approval of Policy Prohibiting Sexual Harassment

Public Comment (Speakers must be recognized and state their name. Comments shall be directed to the Board, limited to 3 minutes, and will be cut off if repetitious or disruptive. Groups may be asked to select a speaker. Response may be reserved for a later date.)

Executive Session (If Needed ** = Action Upon Return to Open Meeting)

Adjournment