Quincy Park District Board met September 12.
Here is the agenda as provided by the board:
Call to Order (Roll Call)
Pledge of Allegiance
Consent Agenda: (Unanimous Consent)
1. Check Register – Full Monthly: Recommended Approval by the Finance Committee
2. Regular Meeting Minutes – August 8, 2018
3. Board Retreat Minutes-August 24, 2018
Public Input: Each speaker may have up to 3 minutes for comments
Board Information/Education:
• ITEP vs. Non-ITEP Construction on Bill Klingner Trail-Cullan Duke
• Directives from August 24th Board Retreat
• Referendum Timeline for Boardwalk
Correspondence:
• Q-Fest, Bridge the Gap, Love the Q
Volunteers:
• Fall Soccer Coaches
Executive Director’s Report
• Rome Frericks
Director’s Reports
• Matt Higley, Director of Parks
• Don Hilgenbrinck, Director of Business Services
• Mike Bruns, Director of Program Services
• David Morgan, Director of Golf
• Marcelo Beroiza, Marketing Coordinator
Unfinished Business:
• Relocation of Historical Marker in Clat Adams Park: Recommended Approval (VOICE VOTE)
New Business:
• Quincy Park District Annual Capital Project Bond List: Discussion Only
• Quincy Park District 2019-2020 Goals and Objectives: Discussion Only
• Proposed Tax Levy for Budgetary Purposes: Information Only
• Quincy Park District Salary Administration Program, 2019: Recommended Approval (VOICE VOTE)
• Bill Klingner Trail 5th Street to Bonansinga Drive Section – Authorization for Funding of Services: Recommended Approval (VOICE VOTE)
Public Input: Each speaker may have up to 3 minutes for comments
Executive Session: In accordance with 5 ILCS, Par. 120/2c, I move that the Board convenes into Executive Session to discuss: (please read item(s) from list) (ROLL CALL VOTE)
Call to Order ( Open Session) (Roll Call Vote)
Actions After Executive Session
Adjourn (Voice Vote)
https://www.quincyparkdistrict.com/wp-content/uploads/2018/09/2018.09.12_RegBoardMtg.pdf