Meeting Agenda – October 24, 2017

Agenda

Regular Meeting of

The Marion Park District

Board of Commissioners

October 24, 2017

7:00 p.m.

Boys Scout Cabin

  Regular Meeting Agenda

1. Call to Order

2. Open Forum

3. Approval of October 24, 2017 Agenda

4. Approval of Regular Meeting Minutes: September 26, 2017

5. Approval of September 2017 Financial Report

6. Department Reports

a. Administration

b. Park Services

7. Commissioners Reports

8. Executive Session pursuant to 5 ILCS 120/2(c)(2) of the Illinois Open Meetings Act (if requested):

a. Executive / Closed Minutes – Discussion of minutes of meetings lawfully closed under Illinois Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes.

b. Negotiations – the collective negotiations between public employers and their employees and deliberations concerning salary schedules for one or more classes of employees.

c. Personnel – To consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony or a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.

9. Reconvene to Open Session (possible actions following Executive Session)

10. Old Business

a. Discuss / Approve prioritizing / finalizing the list of Capital Projects.

11. New Business

a. Discuss / Approve Resolution 17-04 Truth and Taxation.

b. Discuss / Approve IAPD Credentials Certificate naming a delegate and alternates to the Annual Business Meeting of the Illinois Association of Park Districts.

c. Discuss / Approve a raise for Park Services temporary employee, Clinton Hubbs.

12. Next Meeting Date: November 28, 2017

13. Adjournment

In accordance with the provisions of the Americans with Disabilities Act, any individual who is in need of a reasonable accommodation in order to participate in or benefit from attendance at the public meeting of the Marion Park District Board of Commissioners should contact Jack Reed, Director at 618-993-3940.