Meeting Agenda – May 21, 2019

Agenda
Regular Meeting of
The Marion Park District
Board of Commissioners
May 21, 2019
7:00 p.m.
Boy Scout Cabin

Regular Meeting Agenda

1. Call to Order

2. Open Forum

3. Approval of: May 21, 2019 Agenda

4. Approval of Regular Meeting Minutes: April 23, 2019

5. Approval of April 2019 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 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 TWIGS program for Summer 2019 at Pyramid Park.

b. Discuss / Approve FY2020 Tentative Budget Ordinance 19-01.

c. Discuss / Approve Interest payment on Bonds to Bank of Oklahoma due June 15, 2019.

d. Discuss / Approve CMS (Central Management Services) two (2) year agreement for Healthcare Coverage for Marion Park District employees.

e. Discuss / Approve Pepsi MidAmerica agreement.

12. Next Meeting Date: June 25, 2019

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.