Quincy Reporter

Quincy Park District Board of Commissioners Met July 14.

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 – June 9, 2021 

PUBLIC INPUT: Each speaker may have up to 3 minutes for comments 

BOARD INFORMATION/EDUCATION: 

• George Rogers Clark Statue Presentation by Historical Society 

CORRESPONDENCE: 

VOLUNTEERS: 

• Pickleball Lessons-Diane Glaub & Mark Schuering 

• Summer Adventures-Klingner & Associates, Roger Leenerts, Jeff Steinkamp, Chuck Deverger, Laura McClelland and Quincy Police Department 

EXECUTIVE DIRECTOR’S REPORT: 

• Rome Frericks 

DIRECTORS’ 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

COMMITTEE REPORTS: 

UNFINISHED BUSINESS: 

NEW BUSINESS: 

• Independent Audit Report – FY2020 Comprehensive Annual Financial Report: Recommended Acceptance (VOICE VOTE) 

• Quincy Park District 2021-2022 Goals & Objectives 2nd Quarter Status Update: Information Only 

• Quincy Park District Board of Commissioners Executive Session Minutes  Bi-Annual Review: (VOICE VOTE) 

• Operations Procedures Manual Revisions: Recommended Approval (VOICE  VOTE) 

• Fixed Assets Policy Revisions: Recommended Approval (VOICE VOTE) 

• Quincy Park District Seeking to Extend the Proposal for Marina Operations Art Keller Marina Until the October 2021 Board Meeting: Recommended Approval  (VOICE VOTE) 

• RESOLUTION NO. 21-04: A Resolution Stating Art Keller Marina Will Continue Operations Through 2022 Under Management of the Quincy Park District or  Privatization: Recommended Approval (ROLL CALL 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/2021/07/Regular-Board-Packet.pdf