Special Meeting Minutes – November 18, 2019

Minutes

 Special Meeting of

  The Marion Park District

    Board of Commissioners

   November 18, 2019

  5:30 p.m.

  South Porte Bank

701 N. Court St.

Marion, IL 62959

 Special Meeting Agenda

1.         Call to Order

Commissioner Gott called the Special Meeting of the Marion Park District to order at 5:41 p.m.

2.         Open Forum

            There are no public attendees at the Regular Meeting and no discussion items.

3.         Approval of November 18, 2019 Agenda

Commissioner Sheffler made a motion at 5:43 p.m.; seconded by Commissioner Gardiner to approve the November 18, 2019 agenda.  Roll called.  Motion carried with unanimous vote.

4.         Executive Session pursuant to 5 ILCS 120/2(c) (2) of the Illinois Open Meetings Act (if

requested):            

  1. 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.

Commissioner McReynolds made a motion at 5:44 p.m.; seconded by Commissioner Gardiner to approve the going into Executive Session.  Roll called.  Motion carried with unanimous vote.

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

Commissioner Gardiner made a motion at 6:13 p.m.; seconded by Commissioner Welch to reconvene to Open Session.  Roll called.  Motion carried with unanimous vote.

6.        Next Meeting Date:     November 19, 2019 at 6:45 p.m. (Tax Levy Hearing)

                                                November 19, 2019 at 7:00 p.m. (Regular Meeting)

7.        Adjournment

Commissioner McReynolds made a motion at 6:16 p.m.; seconded by Commissioner Welch to approve adjourn the Special Meeting of the Marion Park District.  Roll called.  Motion carried with unanimous vote.

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.