Kewanee Park Board Meeting Agenda for 3/16/2023

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MONTHLY AGENDA

KEWANEE PARK DISTRICT BOARD MEETING

THURSDAY, MARCH 16, 2023
5:00 P.M. REGULAR BOARD MEETING
KEWANEE PARK DISTRICT OFFICE

1. CALL TO ORDER
a. Roll Call
2. CONSENT AGENDA
a. CONSIDERATION OF MINUTES:
i. Regular Meeting February 16, 2023
b. CONSIDERATION OF FINANCIAL STATEMENTS
c. CONSIDERATION OF BILLS FOR APPROVAL
3. PUBLIC COMMENT
4. NEW BUSINESS
a. Public Hearing: Ordinance No. 370:
b. Consideration of Ordinance No. 370: Final Approval: Annual appropriation Ordinance.
c. Consideration of Resolution No. 21: Appointing Secretary of the board
d. Consideration of Resolution No. 22: Updating Signatures on Bank Accounts
e. Consideration of Resolution No. 23: Appointing IMRF Agent of the District
f. Consideration of Resolution No. 24: Purchasing Limits for Staff
g. Special Use Request: Braveheart Children’s Advocacy Center- 5k April 29th – 10AM Baker Drive shut down and use of Green space at main entrance.

5. REPORT FROM DIRECTOR
6. COMMISIONER COMMENTS
7. ADJOURN

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