GENOA TOWNSHIP PARK DISTRICT

BOARD OF COMMISSIONERS MEETING

MONDAY AUGUST 21 ST ,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)  Approval of July 17 th Minutes  

e)  Budget Reports/Financial Statements  

f)  Bills to be Approved

     1)   Regular Bills

     2)   Bond Bills

     3)  Capital Improvement

     4)  Handicapped Fund

     5)  Payroll Register  

g)  Old Business

     1)  Kingston Park Board Meeting Update

     2)  Canoe Rental Update

     3)  Fitness Center Update/Equipment needs/Holly Ber  

h)  New Business

     1)  September Meeting Dates

     2)  Pool Recap

i)  Staff/Committee Reports

      1)  Tom Mammoser/Building & Grounds

      2)  Finance Committee

      3)  David Johnson/Recreation Supervisor

      4)  Jason Schlieben/Superintendant of 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:

     1)  Personnel

     2)  Litigation

     3)  Land Acquisition

     4)  Minutes  

l)  Action, if any, taken in Executive Session  

m  Adjournment