Meeting Agenda 4/26/16

Agenda
Regular Meeting of
The Marion Park District
Board of Commissioners
April 26, 2016
7:00 p.m.
Boys Scout Cabin

Regular Meeting Agenda

1. Call to Order

2. Open Forum

3. Approval of: April 26, 2016 Agenda

4. Approval of Regular Meeting Minutes: March 22, 2016

5. Approval of March 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)(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. Discuss / Approve Love442 concession building lease for the Aquatic Center 2016
summer season.
b. Discuss / Approve Dark Horse Ministries, representative Brett Videon, utilizing one of the cabins on a Thursday night for their ministries.
c. Discuss Marion Garden Club having a tree ceremony at Skylar Field on April 29, 2016 at 9:00 a.m.
d. Discuss FY17 Budget (no motion)

11. Next Meeting Date: May 24, 2016

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.