GENOA TOWNSHIP PARK DISTRICT

BOARD OF COMMISIONERS MEETING

MONDAY MARCH 20TH, 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 February 13th & February 20th minutes

e)    Budget reports/financial statements

f)      Bills to be approved

             1.  regular bonds

             2.  bond bills

             3.  capital improvement

             4.  handicapped fund

             5.  payroll register

g)    Old business

             1.  health insurance update

             2.  OSLAD grant Chamberlain Park/grant writer bids

             3.  CIP purchase/rim & backboard

h)    New business

             1.  budget/levy committee

             2.  Genoa Main St. Grant

             3.  Lion's Park Grand Opening

i)    Staff/committee reports

             1.  Tom Mammoser/Building & Grounds

             2.  Finance Committee

             3.  Deb Kraus/Superintendent of Recreation/Recreation Committe

j)    Director's Report

k)   Executive Session

      Move to adjourn to Executive Session pursuant to 5 120/1 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