GENOA TOWNSHIP PARK DISTRICT

BOARD OF COMMISIONERS MEETING

MONDAY APRIL 24TH, 2006, 6:30PM

RESOURCE BANK

a)    Call to Order

b)    Consent of Agenda

c)    Topics from the floor (please limit to 5 minutes per person or 10 minutes a group)

d)    Approval of March 6th & March 20th minutes

e)    Budget Reports/Financial Statements

f)    Bills to be Approved

            1.  Regular Bills

            2.  Bond Bills

            3.  Capital Improvement

            4.  Handicapped Fund

            5.  Payroll Register

g)  Old Business

            1.  Fitness Center Review

            2.  Lions Park Grand Opening

            3.  Resource Bank Loan/Lions Park/Handicapped Fund

            4.  Health Insurance Update

            5.  Riverbend SSA Tax/City Disbursement/Capital Fund

h)    New Business

            1.  Board Member Elections May 1st

            2.  Chamberlain OSLAD Grant Input meeting

            3.  Genoa Woods Review

i)    Staff/Committe Reports

            1.  Tom Mammoser/Building & Grounds

            2.  Finance Committee

            3.  Deb Kraus/Superintendent of Recreation/Recreation Committee

            4.  David Johnson/Recreation Supervisor

j)    Director's Report

          

k)   Executive Session

       Move to adjourn to Executive Session pursuant to 5 ILCS 120/1 et seg.

       To discuss potential topics:

              1.  Personnel

              2.  Litigation

              3.  Land Acquisition

              4.  Minutes

l)    Action, if any, taken in Executive Session

m)   Adjournment