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Regular Meeting of
The Marion Park District
Board of Commissioners
September 27, 2022
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 September 27, 2022, Agenda

4. Approval of Regular Meeting Minutes: August 23, 2022

5. Approval of August 2022 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. 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. Old Business
a. Approval of Executive Session minutes from January 25, 2022, March 22, 2022, June 21, 2022, and July 26, 2022, to remain closed with or without exception.

11. New Business
a. Discuss / Approve Resolution 22-04, OSLAD Grant Funding and Timeframes.
b. Discuss / Approve 2nd year payment to Anthony Rinella for the purchase of the Batting Cages in the amount of $5,000.00.
c. Discuss / Approve advertising for Pool Manager position.

12. Next Meeting Date: October 25, 2022

13. 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.