Quincy Park District Board met October 10.
Here is the agenda 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 – September 12, 2018
Public Input: Each speaker may have up to 3 minutes for comments
Board Information/Education:
Correspondence:
• QU Intern Correspondence
Volunteers:
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
New Business:
• Order Calling a Public Hearing to Sell General Obligation Bonds and Staff Directive To Publish BINA Notice for 2019/2019A Bond: Recommended Approval by Board President
• Resolution No. 18-05: “Truth in Taxation” Act Resolution:
Recommended Approval (Roll Call)
• Ordinance No. 18-05: Authorizing the 2018 Property Tax Levy: Review Only
• Bill Klingner Trail 18th to 24th Street, Engineering Services Agreement:
Recommended Approval (Voice Vote)
• Quincy Park District Annual Capital Project Bond List:
Recommended Approval (Voice Vote)
• Quincy Park District 2018-2019 Goals & Objectives 3rd Quarter Review:
Information Only
• Quincy Park District 2019-2020 Goals and Objectives:
Recommended Approval (Voice Vote)
• Resolution No. 18-06: Approving the Grant of Permanent Easement for Water Well and Water Pipes to the City of Quincy, Illinois: Recommended Approval (Roll Call)
• FY 2019 Shelter/Special Event/Services Fees: Discussion Only
• FY 2019 Art Keller Marina Fees: Discussion Only
• FY 2019 Westview Golf Course Fees: Discussion Only
• FY 2019 Indian Mounds Pool Fees: Discussion Only
• FY 2019 Showmobile Rental Fees: Discussion Only
• FY 2019 Financial Assistance Program: Discussion Only
• FY 2019 Athletic Surface Rental: Discussion Only
• FY 2019 Batting Cage Fees: Discussion Only
• FY 2019 Quench Buggy Fees: Discussion Only
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/2018/10/2018.10.10_RegBoardMtg.pdf