Channahon Park District Board of Commissioners met Jan. 27.
Here is the agenda provided by the board:
I. Call to Order - 5:00pm
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes
A. December 16, 2019 Regular Meeting
V. Correspondence
VI. Public Comment
VII. Commissioners Reports
VIII. Reports to the Board
A. Treasurer
1. Current Financial Status
2. Approval of Pending Bills
B. Executive Director
C. Staff Member Teams
D. People for Channahon Parks Foundation
IX. Old Business
A. Policy Update - 2.8 Emergency Closings
X. New Business
A. FY 2020 Budget
B. FY 2020 Capital Budget
C. FY 2020 Golf Rates
D. Policy Update – 1.18 & 6.11 Alcohol and Drug Abuse
E. Purchase of a 2020 Ford F-250 Crew Cab
F. Replacement of Valve at TAC
G. Approval to solicit bids for Arroyo Trails OSLAD Phase 2 Construction
H. Approval to solicit bids for sewer and water line capping at Arroyo Trails.
I. Approval to solicit bids for the replacement of the cart path and the resurfacing of the parking lot at Heritage Bluffs Golf Course.
J. Approval to solicit bids for the purchase of (2) Greens Mowers and Box Van, for Golf and Facility Maintenance.
XI. Adjourn to Closed Session
A. 5 ILCS 120/1(c)(5) Purchase or lease of real estate for the public body
B. 5 ILCS 120/2(c)(1) The appointment, employment, compensation, compensation, discipline, performance or dismissal of specific employees of the public body
C. 5 ILCS 120/1 (c)(12) Semi-Annual Review of Closed Session Meeting Minutes
XII. Reconvene to Open Session
XIII. Potential Action on Matters Discussed in Closed Session
XIV. Adjournment
https://www.channahonpark.org/wordpress/wp-content/uploads/2020/01/1.27.2020Agenda.pdf
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