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Regular Meeting of the Marion Park District Board of Commissioners
April 23, 2024
6:00 p.m.
Boy Scout Cabin

Regular Meeting Agenda

1. Call to Order

2. Open Forum

3. Approval of Regular Meeting April 23, 2024 agenda

4. Approval of Adjourned Meeting Minutes: March 26, 2024 (adjourned meeting due to lack of quorum)

5. Approval of Special Meeting Minutes: April 3, 2024

6. Approval of March 2024 Financial Report

7. Department Reports
a. Administration
b. Park Services

8. Commissioners Reports

9. Executive Session pursuant to 5 ILCS 120/2(c) of the Illinois Open Meetings Act (if requested):
a. (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.
b. (5) Real Estate – the acquisition or lease of real property or the selling or rental price of real estate.
9. Reconvene to Open Session (possible actions following Executive Session)
10. New Business
a. Discuss / Approve MOU (Memorandum of Understanding) submitted to the Marion Park District by the Williamson County EMA using a Park location (Soccer Complex) as a staging area in the event of a natural disaster.
b. Discuss / Approve sewer line right of way agreement with the City of Marion.
c. Discuss / Approve General Obligation Bond interest payment to BOK Financial in the amount of $8,763.00 due June 15, 2024.

11. Next Meeting Date: May 21, 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.