Board of Commissioners Special Meeting

This is a past event that has already occured.
@ Collinsville Area Recreation District | Collinsville, IL

About this event

SPECIAL MONTHLY MEETING NOVEMBER 20, 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. Regular Meeting Minutes for October 17, 2017 b. Special Meeting Minutes for October 24, 2017 c. Regular Closed Session Minutes for October 17, 2017 d. Special Closed Meeting Minutes for October 24, 2017 e. Treasurer’s Report for October 2017 f. Claims and Accounts List in the amount of $1,180,200.54 g. Budget Tracking Reports for October 2017

VI. Executive Director & Staff Reports

VII. Old Business a. Discussion and potential action regarding ordinances #17-9, #17-10 and #17-11, ordinances regarding petitions to disconnect from CARD.

VIII. New Business a. Discussion and potential action regarding the payment of not more than $3,712, for payment of Vernon Van Hoy’s life insurance policy. b. Discussion and potential action regarding authorization to contract for removal of the FlowRider from Splash City Waterpark.

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: i. Deeding of the Pleasant Ridge Park and certain equipment to the Village of Maryville. XI. Adjournment

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