The Clark County Park District Board of Commissioners Meeting
Thursday, August 16, 2018 - 6:00pm
Contact:
217-889-3901
Location:
Mill Creek Park
Agenda
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Clark County Park District
Regular Monthly Board Meeting
16 August 2018
6:00 p.m.
Agenda
- Call to Order –
- Roll Call –
- Pledge of Allegiance –
- Approval of Agenda –
- Approval Minutes –
- Regular Monthly Board Meeting Minutes 7-19-18
- Public Comment –
- Director’s Report –
- Discussion of Financials-
- Payment of Bills-
- Old Business-
- Discussion and Vote Amended Appendix A
- New Business –
- Discussion and Vote A Resolution Ascertaining Prevailing Wages
- Discussion Eric Tingley to speak with Board pertaining to tree removal
- Discussion and Vote regarding Essity dispensers and refills lease
- Discussion and Vote regarding ordering of above ground fuel tank
- Discussion of Maintenance Costs
- Committee Reports –
- Campers –
- Community Parks –
- Dock –
- Finance –
- Fishing –
- Master Plan –
- Policy –
- Trails –
- Executive Session 5ILCS 120/2 C-1, C-3, C-11 –
- Discussion of Executive Session Minutes
- Regular Monthly Board Meeting Executive Session Minutes 6/21/18
- Regular Monthly Board Meeting Executive Session Minutes 7/19/18
- Special Board Meeting Executive Session Minutes 7/24/18
- Discussion of Executive Session Minutes
- Motion to Adjourn Executive Session, and if minutes are approved in this Executive Session those recordings after 18 months of this approval date can be destroyed
- Vote to OPEN or CLOSE Executive Session Minutes
- Finance Committee Executive Session Minutes 3/22/18
- Finance Committee Executive Session Minutes 4/10/18
- Regular Monthly Board Meeting Executive Session 5/17/18
- Regular Monthly Board Meeting Executive Session 6/21/18
- Regular Monthly Board Meeting Executive Session 7/19/18
- Special Board Meeting Executive Session 7/24/18
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- Adjourn –
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