Channahon Park District Board of Commissioners met June 22.
Here is the agenda provided by the board:
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes
A. Monday, May 18, 2020 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
B. Executive Director Report
C. Staff Member Teams
D. People for Channahon Parks Foundation
IX. Old Business
X. New Business
A. Ordinance authorizing the issuance of General Obligation Park Bonds (Alternate Revenue Source) in an aggregate principal amount not to exceed $11,000,000 for the payment of land condemned or purchased for parks, for the building, maintaining, improving and protecting of the same and the existing land and facilities of the District, to refund certain outstanding alternate bonds to pay the expenses incident thereto.
B. Review and Approval of FY 2019 Audit
C. Pay Application #2 Phase 1 and Pay Application #1 Phase 2 for work completed at Arroyo Trails. Georges Landscaping LLC.
D. 3 Rivers Fest Agreement
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/2020/06/6.22.2020-Agenda.pdf
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