Clark County Park District Regular Monthly Board Meeting

Thursday, January 18, 2018 - 6:00pm

The Clark County Park District Board of Commissioners Meeting

Thursday, January 18, 2018 - 6:00pm

Contact:
217-889-3901

Location:
Mill Creek Park

Agenda

 

1. Call to Order –

2. Roll Call –

3. Pledge of Allegiance –

4. Approval of Agenda –

5. Approval Minutes –

    -Regular Monthly Board Meeting Minutes, December 21, 2017

    -Special Board Meeting Minutes, March 24, 2017

    -Special Board Meeting Executive Session Minutes, March 24, 2017

    -Regular Monthly Board Meeting Executive Session Minutes, December 15, 2016

6. Public Comment –

7. Director’s Report –

8. Old Business –

  •     -“Discussion and Vote on Intergovernmental Agreement with City of Marshall regarding City Pool slide sponsorship”.
    •     - Discussion and Review of current Ethics Ordinance
      •     - Discussion and Vote on Nepotism Policy Chapter 1 Section 9,9
        •     - Discussion of water line to the rear of the park 
      • 9. Payment of Bills – Finance Discussion
      • 10. New Business –
        •     -Discussion and vote on increase in Erosion Control Fees   
          •     -Discussion and vote on changes to Lake Dock lease
            •     -Discussion and Vote on entering into an Agreement with WMMC Radio for advertisement purpose starting April 2018
              •     -*Vote on Open or Closed Executive Session minutes
              • 11. Committee Reports
                •     -Campers – Cancelled
                  •     -Community Parks –
                    •     -Dock -
                      •     -Finance – Cancelled
                        •     -Fishing –
                          •     -Master Plan –
                            •     -Policy – 01/11/2018
                              •     -Trails –01/04/2018

 

12. Executive Session: 5 ILCS 120/2 C-1, C-3, C-11

  •     -Discussion on Executive Session minutes that have been approved; Open or Closed
    •         -Regular Monthly Board Meeting Executive Session Minutes; January 19, 2017
      •         -Special Board Meeting Executive Session Minutes; January 31, 2017
        •         -Special Board Meeting Executive Session Minutes; February 10, 2017
          •         -Regular Monthly Board Meeting Executive Session Minutes; February 16, 2017
            •         -Special Board Meeting Executive Session Minutes; March 24, 2017
              •         -Executive Director Search Committee Executive Session Minutes; May 9, 2017
                •         -Regular Monthly Board Meeting Executive Session Minutes; September 21, 2017
                  •         -Regular Monthly Board Meeting Executive Session Minutes; October 19, 2017
                    •         -Regular Monthly Board Meeting Executive Session Minutes; November 16, 2017
                      •         -If approved; Special Board Meeting Executive Session Minutes; March 24, 2017
                        •         -If approved; Regular Monthly Board Meeting Executive Session Minutes; December 15, 2016

*Upon leaving Executive Session see New Business

    -Personnel

13. Adjourn

 

 

 

 

 

 

                                   

 

 

 

 

 

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Radar

Weather Information Mill Creek Park and Lake

 

About Us

Mill Creek Park is located 7 miles Northwest of Marshall, IL on the Lincoln Heritage Trail Road (Clarksville Road). Mill Creek Park opened May 29, 1982 and consists of 2,600 acres of land, with 811 acres of water. Our Mission is to "manage and preserve the natural resources and provide health and recreational opportunities".

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Contact Us

Mill Creek Park
20482 N. Park Entrance Rd.
Marshall, IL 62441
217-889-3901
Fax: 217-889-3900

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