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


 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)