Quincy Park District Board met Oct. 13.
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 8, 2021
PUBLIC INPUT: Each speaker may have up to 3 minutes for comments
BOARD INFORMATION/EDUCATION:
CORRESPONDENCE:
VOLUNTEERS:
• Quincy University Staff and Students
• Mississippi Valley Hunters and Fishermen’s Association
• Living Lands & Water
• ADM
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
COMMISSIONER COMMITTEE REPORTS:
UNFINISHED BUSINESS:
NEW BUSINESS:
• Order Calling a Public Hearing to Sell General Obligation Bonds and To Publish a BINA Notice: Recommended Approval by Board President
• ORDINANCE NO. 21-02: An Ordinance Annexing Certain Territory to the Quincy Park District: Recommended Approval (ROLL CALL VOTE)
• RESOLUTION NO. 21-07: “Truth in Taxation” Act Resolution: Recommended Approval (ROLL CALL)
• ORDINANCE NO. 21-03: Authorizing the 2021 Property Tax Levy: Discussion Only
• Bid for Indian Mounds Pool Filter Replacement: Recommended Approval(VOICE VOTE)
• Quincy Park District Annual Capital Project Bond List: Recommended Approval (VOICE VOTE)
• Quincy Park District 2021-2022 Goals and Objectives 3rd Quarter Status Update: Information Only
• Quincy Park District 2022-2023 Goals and Objectives: Recommended Approval (VOICE VOTE)
• Quincy Park District Salary Administration Program 2022: Recommended Approval (VOICE VOTE)
• Quincy Park District Seeking to Close the Process for Accepting Requests for Proposals for Marina Operations at the Art Keller Marina: Recommended Approval (VOICE VOTE)
• Recreational Programming 2021 Overview: Discussion Only
• FY 2022 Shelter/Special Event/Services Fees: Discussion Only
• FY 2022 Art Keller Marina Fees: Discussion Only
• FY 2022 Westview Golf Course Fees: Discussion Only
• FY 2022 Indian Mounds Pool Fees: Discussion Only
• FY 2022 Showmobile Fees: Discussion Only
• FY 2022 Financial Assistance Program: Discussion Only
• FY 2022 Athletic Surface Fees: Discussion Only
• FY 2022 Batting Cage Fees: Discussion Only
• FY 2022 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/2021/10/2021.10.13-Reg.-Board-Packet.pdf