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 Regular Meeting of

  The Marion Park District

    Board of Commissioners

   May 23, 2017

  7:00 p.m.

  Boys Scout Cabin

  Regular Meeting Agenda

1.Call to Order

2. Open Forum

3. Approval of May 23, 2017 Agenda

4. Approval of Regular Meeting Minutes: April 25, 2017

5. Approval of April 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. 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. New Business

a. Presentation from Emily Stroud, Marketing Intern.

b. Discuss / Approve donating Aquatic Center passes for the Kinda Walters Benefit to help with medical expenses while undergoing dialysis.

c. Discuss / Approve renewal of two (2) year contract with CMS for employee health insurance.

d. Discuss / Approve Ordinance 17-03 Surplus Personal Property (Trade-Ins)

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

f. Discuss / Approve FY2018 Tentative Budget Ordinance 17-04.

11. Next Meeting Date: June 27, 2017

12. 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.