The Clark County Park District Board of Commissioners Meeting
September 21, 2017 - 6:00pm
Contact:
217-889-3901
Location:
Mill Creek Park
Agenda
Order of Business
- Call to Order
- Roll Call
- Pledge of Allegiance
- Approval of Agenda
- Public Comment
Vl. Old Business
a. Approval of Minutes by Consent Agenda
b. Approval of Regular Monthly Board Meeting Minutes August 17, 2017
c. Approval of Corrected Special Board Minutes Tuesday, August 29, 2017
d. Approval of Special Board Meeting Minutes September 7, 2017
e. Special Board Meeting Executive Session Minutes September 7, 2017 - none
f. Campers Committee Meeting Minutes September 7, 2017
g. Discussion and vote of transferring $100 in ones and $100 in fives to Petty Cash, making the total Petty Cash $334.27.
h. Discussion about water heater and repair mixer including water softener in the shower house.
Vll. New Business
a. Karen Young discussion of Funds for Intergovernmental grants.
b. City of Marshall Pool requesting possibility of $8500 grant.
c. Directors Report
d. Discussion and possible vote of bill payment process.
e. Payment of Bills
f. Discussion and possible vote for docks renovations
g. Discussion and vote for replacement of garage heaters for shop.
h. Committee Meetings
1. Campers
2. Community Parks – no meeting
3. Dock – Meeting scheduled September 20, 2017
4. Finance – Meeting September 18, 2017
5. Fishing – no meeting
6. Master Plan – no meeting
7. Policy – no meeting
8. Trails – cancelled meeting for September 7, 2017 @ 6 pm.
Vlll. Executive Session - Personnel
lX. Adjourn_________________ Next Board Meeting October 19, 2017 @ 6:00 p.m.
