Quincy Park District Board met July 10.
Here is the minutes 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 – July 10, 2019
PUBLIC INPUT: Each speaker may have up to 3 minutes for comments
BOARD INFORMATION/EDUCATION:
CORRESPONDENCE:
VOLUNTEERS:
• Summer Playground: Nathan Werries
• Riverview Park: Adams County Drug Court
• T-ball Fields: Chaddock
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, Director of Marketing/Operations
COMMISSIONER COMMITTEE REPORTS:
UNFINISHED BUSINESS:
NEW BUSINESS:
• Post-Issuance Tax Compliance Annual Report: Information Only
• Little People’s Fees: Recommended Approval (VOICE VOTE)
• Bid for Bill Klingner Trail 5th Street to Bonansinga Drive Construction: Recommended Approval (VOICE VOTE)
• Bill Klingner Trail 5th Street to Bonansinga Drive Limited Construction Services Agreement: Recommended Approval (VOICE VOTE)
• Ben Bumbry Riverview Park Shelter Replacement, Design and Engineering Work and Demolition: Recommended Approval (VOICE VOTE)
• Bob Mays Park Fitness Zone Equipment: Recommended Approval (VOICE VOTE)
• Bid for Ash Tree Removal at Westview Golf Course: Recommended Approval (VOICE VOTE)
• Review of Lincoln Park Master Plan
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
MOTION TO ADJOURN MEETING TO BE RECONVENED FOR SITE VISIT AT WESTVIEW GOLF COURSE, 2150 S. 36TH STREET, QUINCY, IL 62301 (VOICE VOTE)
ADJOURN (VOICE VOTE)
https://www.quincyparkdistrict.com/wp-content/uploads/2019/08/2019.08.14_RegBoardMtg.pdf