GENOA TOWNSHIP PARK DISTRICT

BOARD OF COMMISSIONERS MEETING

MONDAY JUNE 19 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)    OSLAD Grant Resolutions/Chamberlain Park Addition Review/Bonestroo

e)    Approval of May 1 st & May 15 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/Agreement

          2)  Kingston Park District Meeting

          3)  District 06-07 Budget

          4)  TIF District

i)     New Business

          1)  July Board Meeting Dates

j)    Staff/Committee Reports

          1) Tom Mammoser/Building & Grounds

          2) Finance Committee

          3) David Johnson/Recreation Supervisor   

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