Special Meeting Agenda 6/11/15

Special Meeting of
The Marion Park District
Board of Commissioners
June 11, 2015  11:00 a.m.
Administrative Office-Boy Scout Cabin Ashley Park

1. Call to Order

2. Open Forum

3. Approval of June 11, 2015 Special Meeting agenda

4. 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.
b. Litigation – To consider any action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent.
c. Real Estate- To consider acquisition, lease or the selling price of real property.

5. Reconvene to Open Session (possible actions following Executive Session)

6. New Business
a. Discuss/Approve City of Marion Right of Way/Easement Proposal for Russell Street Park

7. Next Meeting Date: June 23, 2015 at 7:00PM

8. 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.