BOARD OF COMMISSIONERS BOARD MEETING DATE: TIME: LOCATION:
Monday, January 26, 2026 5:00pm 893 W Station Street, Bird Park Admin Office Conference Room, Kankakee IL 60901
I. CALL TO ORDER – ROLL CALL – DECLARATION OF QUORUM II. PLEDGE OF ALLEGIANCE III. PUBLIC COMMENT IV. COMMUNICATIONS
A. Kankakee County County Clerk – Statement of Economic Interests B. IAPD/SSPRPA Legislative Breakfast
V. CONSENT AGENDA (ACTION) A. B. C. D. E.
Approve Public Hearing Minutes of December 15, 2025 (ACTION) Approve Board Meeting Minutes of December 15, 2025 (ACTION) Presentation of Financials Approve Financials November 2025 (ACTION) Approve Bills Payable November 2025 (ACTION)
VI. OLD BUSINESS
A. Discussion of Mayor RJ Bailey Park project B. Update on Kankakee County Museum Agreement (DISCUSSION)
VII. NEW BUSINESS VIII. STAFF REPORTS A. B. C. D. E.
Superintendent of Buildings & Grounds – Rick Collins Superintendent of Business – Melissa Woodard Superintendent of Recreation – Rachael Click Superintendent of Revenue Facilities – Zach Mullady Executive Director Report – Ross Bruni
IX. COMMITTEE REPORTS A. B. C. D.
Historical Society Report - James SRA Report – Michael & Ross KRS Report – Angelina, Dave & Ross Building Commission Report – Dave
X. COMMISSIONERS FORUM XI. EXECUTIVE SESSION
A. 5 ILCS 120/2 (C) (1) Personnel: Appointment, employment, compensation, discipline, performance or dismissal of specific employees