Agenda
Regular Meeting of the Marion Park District Board of Commissioners
August 27, 2024
6:15 p.m.
Boy Scout Cabin
Regular Meeting Agenda
1. Call to Order
2. Open Forum
3. Approval of Regular Meeting August 27, 2024 agenda
4. Approval of the Regular Meeting Minutes: July 23, 2024
5. Approval of July 2024 Financial Report
6. Department Reports
a. Administration
b. Park Services
c. Aquatic Center
7. Commissioners Reports
8. Executive Session pursuant to 5 ILCS 120/2(c) of the Illinois Open Meetings Act (if requested):
a. (21) 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. (1) 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 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. New Business
a. Discuss / Approve the modification of Section 9 of Park District Ordinance 20-04, adding Pyramid Park as the designated location for Public Meetings.
b. Discuss / Approve Revenues by Source Ordinance 24-02.
c. Discuss / Approve FY2025 Final Budget Ordinance 24-03
d. Discuss / Approve Resolution 24-03, designation of OMA Officers.
e. Discuss / Approve Resolution 24-04, designation of FOIA Officers.
11. Next Meeting Date: September 24, 2024
12. Adjournment
In accordance with the provisions of the Americans with Disabilities Act, any individual who needs a reasonable accommodation 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.