Meeting Agenda – 9/22/15

Agenda

Regular Meeting of

The Marion Park District

Board of Commissioners

September 22, 2015

7:00 p.m.

Boys Scout Cabin

 Regular Meeting Agenda

1. Call to Order

2. Open Forum

3. Approval of: September 22, 2015 Agenda

4. Approval of Minutes: August 25, 2015

5. Approval of August Financial Report

6. Department Reports

Administration

Park Services

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 – The appointment, employment, compensation, discipline, dismissal performance or personal status of employees, officers and legal counsel for the park district.

b. 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. Old Business

11. New Business

a. Discuss / Approve Resolution 2015 – 05 revision to Resolution 2015 – 01 for ‘Full-time’ Start Date of District Employees.

b. Discuss / Approve Resolution 2015 – 06 revision to Resolution 2015 – 03 for FOIA Officers.

c. Discuss / Approve Resolution 2015 – 07 revision to Resolution 2015 – 02 for OMA Training.

d. Discuss / Approve Resolution 2015 – 08 Truth in Taxation Law Resolution.

e. Discuss / Approve request for a multi-year agreement for concessions with Love442.

f. Discuss / Approve Ball Field user fees for 2016.

g. Discuss / Approve allowing gate fees for 2016 Tournaments.

12. Next Meeting Date: October 27, 2015

13. 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.