HOLLIS PARK DISTRICT

Mapleton, Illinois

BOARD OF COMMISSIONERS MEETING AGENDA

August 14, 2007

Butler Haynes Park Pavilion

7 p.m.  Regular Meeting - Butler Haynes Pavilion

I.                     CALL TO ORDER

II.                   ROLL CALL

III.                  RECOGNITION OF VISITORS

IV.               Action on MINUTES from REGULAR MEETING of  July 10, 2007

V.                 Action on BALANCE SHEET for July ‘07

VI.               Action on CASH RECEIPTS for July ‘07

VII.              Action on DISBURSEMENTS for July ‘07

VIII.            CORRESPONDENCE

IX.               DIRECTOR'S REPORT

X.                 OLD BUSINESS:

a.      Review of CD information as requested by Mr. Scott

XI.               NEW BUSINESS:

a.      Approve purchase of floor covering for pitching lanes at not more than $2800.

b.      Review of bids for Recreation Center Concrete work

c.      Placement of fence, to prevent driving down to the shoreline, around the right hand lake at Reed City Park.

d.      Review of Hollis Park District fines levied for violation of Park Rules.

e.      Review and approval of Hollis Park District Ordinance 07-05 Park Regulations (see attachments)

f.        Review and approval of Reed City Lake Rules and Regulations (see attachments)

XII.              EXECUTIVE SESSION

XIII.            ADJOURN

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