Quincy Reporter

Quincy Park District Board of Commissioners met Jan. 19.

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 – December 8, 2021

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

BOARD INFORMATION/EDUCATION:

• FY2022 Executive Summary (under separate cover)

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, Director of Marketing/Operations

COMMITTEE REPORTS:

UNFINISHED BUSINESS: None

NEW BUSINESS:

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

• ORDINANCE NO. 22-01: An Ordinance providing for the issue of $1,041,000 Taxable General Obligation Park Bonds, Series 2022, for park improvements and for the payment of expenses incident thereto, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the District’s Corporate Fund: Recommended Approval (ROLL CALL VOTE)

• Ordinance NO. 22-02: An Ordinance Abating Local Taxes for 2012A G.O. Bond: Recommended Approval (ROLL CALL VOTE)

• Westview Semi-Annual Financial Data: Discussion Only

• Host Camper to Assist with Marina Operations Art Keller Marina: Information Only

• RESOLUTION NO. 22-01: A Resolution To Support the Establishment of a Quincy Riverfront Development Corporation (QRDC): Recommended Approval (ROLL CALL VOTE)

• Bid for Golf Cars at Westview Golf Course: 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)

ACTIONS AFTER EXECUTIVE SESSION:

ADJOURN (ROLL CALL VOTE)

https://www.quincyparkdistrict.com/wp-content/uploads/2022/01/2022.-01.-19-Board-Packet.pdf