GENOA TOWNSHIP PARK DISTRICT
BOARD OF COMMISSIONERS MEETING
FEBRUARY 13TH, 2006 6:30 P.M.
RESOURCE BANK



a.) Call to Order


b.) Consent of Agenda

c.) Topics from the Floor

d.) New Business
1. Tax Abatement Procedure
2. Chamberlain Park Development/OSLAD Grant/July 1st deadline
3. Lions Park Billing Certificate President Signature

e.) Old Business
1. Star Guard Aquatics
2. Health Insurance Update
3. Capital Improvement Plan/Budget

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