Genoa Township Park District

Board of Commissioners Meeting

March 6th, 2006 6:30P.M.

Resource Bank

a.)  Call to order

b.)  Consent of agenda

c.)  Topics from the floor

d.)  New business

      1.  Audit/5yr budget projection update

      2.  Welcoming committee

e.)  Old business

      1.  Health insurance reccommendation

      2.  Capital  improvement item purchase

      3.  Chamberlain park OSLAD update

f.)   Director's report

g.)  Executive session

      Move to adjourn to executive session pursuant to 5 ILCS 120/1 et seg.

      To discuss possible topics:

     1.  Personnel

     2.  Litigation

     3.  Land acquisition

     4.  Minutes

h.)  Action, if any taken in executive session

i.)   Adjournment