GENOA TOWNSHIP PARK DISTRICT

BOARD OF COMMISSIONERS MEETING

MONDAY MAY 15 TH , 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 April 3 rd & April 24 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)  Fitness Center Review

      2)  Lions Park Grand Opening/May 20 th

      3)  Resource Bank Loan/Lions Park/Handicapped Fund

      4)  Health Insurance Update

      5)  Chamberlain Park Input Meeting/May 23 rd  

h)  New Business

     1)Committee Selection  

i)  Staff/Committee Reports

     1)  Tom Mammoser/Building & Grounds

     2)  Finance Committee

     3)  Deb Kraus/Superintendent of Recreation/Recreation  

     4) David Johnson/Recreation Supervisor  

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