GENOA TOWNSHIP PARK DISTRICT

BOARD OF COMMISIONERS MEETING

MAY 1ST, 2006, 6:30PM

RESOURCE BANK

a)    Call to Order

b)    Consent of Agenda

c)    Topics from the floor

d)    Board of Commissioner Posistion Elections

e)    Old Business

       1.  Riverbend SSA Tax/City Disbursement/Capital Fund

       2.  CIP Purchase Recommendations

       3.  Resource Bank/Construction Loan Update

       4.  Genoa Woods Review

f)    New Business None

g)    Director's Report

h)    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

i)    Action, if any taken in Executive Session

j)    Adjournment