2009 Agenda 02.04

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February 4, 2009 Agenda Heritage Trails Park District Board of Park Commissioners

1. Call to Order
2. Roll Call
3. Elect Officers
4. Minutes for January 7, 2009
5. Financial Reports
   1. Financial statements for January, 2009
   2. Vouchers
6. Executive Session- Personnel
7. Old Business
   1. Park Rules
8. New Business
   1. Park Board Planning Retreat
   2. New meeting day/time
   3. Web site
   4. Park Commissioner bonds
9. Executive Director’s Report
   1. Activity report
10. Next Meeting-March 4, 4pm 2009 or March 5, 5:30PM??
11. Adjournment