GENOA TOWNSHIP PARK DISTRICT

BOARD OF COMMISSIONERS MEETING

MONDAY JANUARY 15 TH , 2007

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 per group)

d) Approval of December 4 th & December 18 th minutes

e)  Budget Report/Financial Statements

f)  Bills to be Approved

•  Regular Bills

•  Bond Bills

•  Capital Improvement

•  Handicapped Fund

•  Fitness Center

•  Payroll Register

g)  Old Business

•  IPRA State Conference

•  Fitness Center Budget/Forecast

•  Spring Board Member Election

h) New Business

•  2007 Bond Tax Abatement

•  Employee Health Insurance Update

i) Staff/Committee Reports

•  Tom Mammoser/Building & Grounds

•  Finance Committee

•  David Johnson/Recreation Supervisor

•  Jason Schlieben/Supt of Recreation/Recreation

j)  Director's Report

k)  Executive Session

Move to adjourn to Executive Session Pursuant to 5 ILCS 120/1 et seg. To discuss potential topics:

•  Personnel

•  Litigation

•  Land Acquisition

•  Minutes

l) Action, if any taken in Executive Session

m) Adjournment