Meeting Agenda – 10/24/14

Agenda

Regular Meeting of

The Marion Park District

Board of Commissioners

October 24, 2014

6:30 p.m.

Boys Scout Cabin

Public Hearing to discuss the

2014/2015 Budget will begin at 6:30 p.m.

 

  1. Call to Order
  1. Open Forum – Budget Hearing
  1. Adjournment

 


1. Call to Order

2. Open Forum

a. 618 Skate Support

3. Approval of: October 28, 2014 Agenda

4. Approval of Minutes: September 23, 2014

5. Approval of September Financial Report

6. Department Reports

a. Administration

b. Park Services

c. Aquatics

7. Commissioners Reports

8. Unfinished Business

a. Security Solutions Revised Bid for Security Cameras

b. Discuss/Approve Matt Strobel request for Benefit Protection Leave

9. New Business

a. Approve Annual Budget and Appropriations Ordinance 14-03

b. Discuss/Approve Annual Contract with Hudgens & Meyer

c. Reimbursement of Cell Phone Usage.

d. Fosse Park Concession Stand Lease

e. Discuss/Approve Grant Application Policy

10. Closed Session (if requested): Under Section 2(c) of the Open Meetings Act

11. Reconvene to Open Session

12. Next Meeting Date: November 25, 2014

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 the Park Office at 618-993-3940.