GENOA TOWNSHIP PARK DISTRICT

BOARD OF COMMISSIONERS MEETING

MONDAY JULY 17 TH ,2006

RESOURCE BANK

6:30 P.M.

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)  2006-2007 Budget & Appropriation Ordinance  

e)  Approval of June 5 th & June 19 th Minutes

f)  Budget Reports/Financial Statements  

g)  Bills to be Approved

     1)  Regular Bills

     2)  Bond Bills

     3)  Capital Improvement

     4)  Handicapped Fund

     5)  Payroll Register  

h)  Old Business

     1)  Fitness Center Review/Equipment Purchase Agreement

     2)  2006-2007 Budget Review

     3)  2006 Budget Appropriation Ordinance

     4)  Kingston Park Meeting

i)  New Business

    1)  VIP July 29th

j)  Staff/Committee Reports

     1)  Tom Mammoser/Building & Grounds

     2)  Finance Committee

     3)  David Johnson/Recreation Supervisor

     4)  Jason Schlieben/Superintendant of Recreation  

k)  Director's Report 

l)  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  

m)  Action, if any, taken in Executive Session  

n)  Adjournment