Board of Park Commissioners	Donald Jessen, President
	Joe Welkomer, Vice President
	Michael Capizzano, Secretary
	Tom Reed, Treasurer
	Donald Ortale, Commissioner
Executive Director	Mark McKinnon

1. Call to Order: Roll Call/Establish a Quorum

2. Change in Agenda

3. Pledge of Allegiance

4. Public Comment

*5. Presentations and Resolutions

a) Introduction of new staff –

Executive Administrative Assistant

b) Resolution R # 08-R-08 Honoring the Addison Frogs Dive Team (Report Attached)

c) Presentation for service to the Park Foundation Board of Directors Warren Clark and Bill Moffitt

d) Resolution for Release of Closed Session Minutes (Report Attached)

*6. Approval of Minutes - Regular Meeting of July 28, 2008

7. Committee Reports

a) Committee of the Whole President Jessen

Meeting of August 25, 2008

b) Finance & Administration Treasurer Reed

Meeting of August 25, 2008

i. Motion to Approve the Accounts Payable for August 25, 2008, in the Amount of $199,331.54

ii. Motion to Approve Payables for Ratification through August 25, 2008 in the Amount of $114,295.87

iii. Presentation of Financial Report for August 2008

c) Building, Grounds and Facilities Vice President Welkomer

Meeting of August 25, 2008

d) Recreation Secretary Capizzano

Meeting of August 25, 2008

e) Community Development Commissioner Ortale

Meeting of August 25, 2008

8. Unfinished Business

a) none

9. New Business

a) Field Maintenance Standards

b) Regularly Scheduled Committee of the Whole Meeting for September 8, 2008

Due to Commissioners involvement in other meetings outside the Addison Park District, the meeting of September 8, 2008 must either be cancelled or rescheduled. Upon the consensus of the Commissioners, a motion and roll call vote is needed to document the decision for the minutes.

10. President/Director Report and Commissioner Comments

11. Written Correspondence or Communications Received

a) Board & Administrator Newsletter

12. Executive Session

a) Possible Litigation pursuant to 5 ILCS 120/2 (C) (11)

b) Personnel pursuant to 5 ILCS 120/2 (C) (1)

c) Land Acquisition pursuant to 5 ILCS 120/2 (C) (5)

d) Review Executive Session Minutes pursuant to 5 ILCS 120/2 (C) (21)

13. Matters to be referred from Executive Session

14. Adjournment

Next regular meeting Monday, September 22, 2008 at 8:00 p.m.

The meeting of September 8, 2008 has been cancelled/rescheduled.

* Indicates report Included in Board Packet to Commissioners and Staff