GENOA TOWNSHIP PARK DISTRICT

    BOARD OF COMMISSIONERS MEETING

      FEBRUARY 5 TH ,2007 6:30 P.M.

RESOURCE BANK

•  Call to Order

•  Consent of Agenda

•  Topics from the Floor

•  Old Business

•  Fitness Center Budget/Update

•  Employee Health Insurance

•  Tax Levy Update

•  IPRA Conference Re-Cap

•  New Business-None

•  Director's Report

•  Executive Session

    Move to Adjourn to Executive Session Pursuant to 5 ILCS 120/1 et seg.

    To discuss possible Topics:

•  Personnel

•  Litigation

•  Land Acquisition

•  Minutes

•  Action, if any taken in Executive Session

  i.)   Adjournment