Quincy Reporter

Quincy Park District Board of Commissioners met Dec. 11.

Here is the agenda provided by the board:

CALL TO ORDER (ROLL CALL)

PLEDGE OF ALLEGIANCE

PUBLIC HEARING: FY 2025 BUDGET & APPROPRIATION, ORDINANCE NO. 24-06

(MOTION TO ADJOURN-ROLL CALL VOTE)

CONSENT AGENDA: (UNANIMOUS CONSENT)

1. Check Register – Full Monthly: Recommended Approval by the Finance Committee

2. Regular Meeting Minutes – November 13, 2024

3. Executive Session Minutes – November 13, 2024

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

BOARD INFORMATION/EDUCATION:

CORRESPONDENCE:

• Friends of the Log Cabins

VOLUNTEERS/DONATIONS:

• Dr. David Lieber-Pickleball Machine for Moorman Park Courts

EXECUTIVE DIRECTOR’S REPORT:

• Rome Frericks

DIRECTORS’ REPORTS:

• Matt Higley, Director of Parks

• Brian Earnest, Director of Business Services

• Mike Bruns, Director of Program Services

• David Morgan, Director of Golf

• Marcelo Beroiza, Director of Marketing/Operations

COMMISSIONER COMMITTEE REPORTS:

• Finance – Trent

• Park Foundation – Barb/Patty

• Planning – Jarid

• Lorenzo Bull House – Barb/Trent

• Personnel – Barb/Mark

• Riverfront – Jarid

UNFINISHED BUSINESS:

NEW BUSINESS:

• Fiscal Year 2025 Operating Budget: Recommended Approval by Director of Business Services (VOICE VOTE)

• ORDINANCE NO. 24-06: Tentative Combined FY2024 Budget and Appropriation: Recommended Approval by Director of Business Services (ROLL CALL VOTE)

• Quincy Park District 2024-2025 Goals and Objectives 4th Quarter Status Update: Information Only by Executive Director

• Transfer and Close Inactive Bond Debt Retirement Funds: Recommended Approval by Director of Business Services (VOICE VOTE)

• Quincy Park District Full Union Employee Agreement: Recommended Approval by Executive Director (VOICE VOTE)

• Executive Director – Salary Increase

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

ADJOURN (VOICE VOTE)

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)

1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. (ROLL CALL VOTE)

CALL TO ORDER (OPEN SESSION)

ACTIONS AFTER EXECUTIVE SESSION

ADJOURN (VOICE VOTE)

https://www.quincyparkdistrict.com/wp-content/uploads/2024/12/12-11-2024-Board-Packet.pdf