REGULAR MONTHLY MEETING DECEMBER 19, 2017 – 6:30 pm AGENDA I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Speakers from the Floor

V. Consent Agenda a. Special Meeting Minutes for November 20, 2017 b. Regular Meeting Minutes for November 21, 2017 c. Special Closed Session Minutes for November 20, 2017 d. Treasurer’s Report for November 2017 e. Claims and Accounts List in the amount of $1,671,531.28 f. Budget Tracking Reports for November 2017

VI. Executive Director & Staff Reports

VII. Old Business

VIII. New Business a. Discussion and potential action regarding the CARD Board of Commissioners monthly meeting schedule for 2018 b. Discussion and potential action regarding Resolution #17-5, a resolution opposing a 1% sales tax increase in Madison County. c. Discussion and potential action regarding expenditures at Splash City Waterpark for a Volleyball Court d. Discussion and potential action regarding Capital expenditures for various items at Splash City Waterpark e. Discussion and potential action regarding Ordinance #17-11, an Ordinance for the Levy of Taxes for the Fiscal Year Beginning May1, 2018 and Ending April 30, 2019

IX. For the Good of the District

X. Other Business a. Closed Session for the purpose of discussing the employment, compensation, or dismissal of specific employees, purchase or sale of real property, and litigation. (5 ILCS 120/2§ 1, 5, 6, 11) b. Discussion/action regarding closed session items:

XI. Adjournment

To see more meeting agendas, minutes, and notes please visit www.collinsvillerec.com/meetings