Clark County Park District - Mill Creek Lake

The Clark County Park District Board of Commissioners Meeting

Thursday, August 16, 2018 - 6:00pm

Contact:
217-889-3901

Location:
Mill Creek Park

Agenda

• 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 –
  1. 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 –
  1. Discussion of Executive Session Minutes
     1. Regular Monthly Board Meeting Executive Session Minutes 6/21/18
     2. Regular Monthly Board Meeting Executive Session Minutes 7/19/18
     3. Special Board Meeting Executive Session Minutes 7/24/18
• 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
  1. Finance Committee Executive Session Minutes 3/22/18
  2. Finance Committee Executive Session Minutes 4/10/18
  3. Regular Monthly Board Meeting Executive Session 5/17/18
  4. Regular Monthly Board Meeting Executive Session 6/21/18
  5. Regular Monthly Board Meeting Executive Session 7/19/18
  6. Special Board Meeting Executive Session 7/24/18

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• Adjourn –

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