Agenda
Regular Meeting of
The Marion Park District
Board of Commissioners
December 14, 2021
6:00 p.m.
Boy Scout Cabin
CALL – IN #: (978) 990-5088
ACCESS CODE: 7011383
Regular Meeting Agenda
1. Call to Order
2. Open Forum
3. Approval of December 14, 2021, Agenda
4. Approval of Tax Levy Hearing Minutes: November 16, 2021
5. Approval of Regular Meeting Minutes: November 16, 2021
6. Approval of November 2021 Financial Report
7. Department Reports
a. Administration
b. Park Services
8. Commissioners Reports
9. 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. 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.
10. Reconvene to Open Session (possible actions following Executive Session)
11. Old Business
a. Discuss / Approve a Memorial honoring Ray Fosse.
12. New Business
a. Discuss / Approve meeting dates for the fourth Tuesday of each month from January 2022 – December 2022. except for November 2022, and December 2022 due to holidays. Meeting time will be at 6:00 p.m. each month at the Boy Scout Cabin in Ashley Park.
January 25, 2022, July 26, 2022
February 22, 2022, August 23, 2022
March 22, 2022, September 27, 2022
April 26, 2022, October 25, 2022
May 24, 2022, November 15, 2022 (moved due to holiday)
June 22, 2022, December 13, 2022 (moved due to holiday)
13. Next Meeting Date: January 25, 2022
14. 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.