GENOA TOWNSHIP PARK DISTRICT

    BOARD OF COMMISSIONERS MEETING

      FEBRUARY 19 TH , 2007 6:30 P.M.

ADMINISTRATION CENTER

•  Call to Order

•  Consent of Agenda

•  Topics from the Floor

•  Approval of January 8 th & January 15 th

•  Budget Report/Financial Statement

•  Bills to be Approved

•  Regular Bills

•  Bond Bills

•  Capital Improvement

•  Handicapped Fund

•  Fitness Center

•  Payroll Register

•  Old Business

•  Tax Levy Issues/George Ogorek

•  Fitness Center Budget/Forecast/Kishwaukee Hospital

•  New Business

•  2007-2008 Budget Process

•  Staff/ Committee Reports

•  Tom Mammoser/Building & Grounds

•  Finance Committee

•  Jason Schlieben/Supt of Recreation/Recreation

•  Directors Report

•  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

•  Action, if any, taken in Executive Session

•  Adjournment