Quincy Park District Board of Commissioners met Jan. 18.
Here is the agenda provided by the board:
CALL TO ORDER (ROLL CALL)
Quincy Park District Board of Commissioners Vacancy, Appointment of a New Commissioner, Oath of Office (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 14, 2022
3. Executive Session Minutes – December 14, 2022
PUBLIC INPUT: Each speaker may have up to 3 minutes for comments
BOARD INFORMATION/EDUCATION:
• FY2023 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:
• Quincy Riverfront Development Corporation Donation for Start Up Costs
NEW BUSINESS:
• Quincy Park District Board of Commissioners Executive Session Minutes Bi-Annual Review: Recommended Approval (VOICE VOTE)
• ORDINANCE NO. 23-01: An Ordinance providing for the issue of $1,000,000 Taxable General Obligation Park Bonds, Series 2023, 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)
• Westview Semi-Annual Financial Data: Discussion Only
• Berrian Park Restroom Replacement Design and Engineering:
Recommended Approval (VOICE VOTE)
• Moorman Park Parking Lot Addition Design and Engineering:
Recommended Approval (VOICE VOTE)
• Bid for Golf Cars at Westview Golf Course:
Recommended Approval (VOICE VOTE)
• Westview Golf Course Irrigation Design Performed by Les Hill Irrigation Consultant:
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/2023/01/01.18.2023-Board-Packet.pdf