Special Board Meeting
Tuesday, April 25, 2017
6:00 P.M.
Contact:
217-889-3901
Location:
Mill Creek Park
Agenda Details:
Order Of Business
I Call to Order
II Roll Call
III Pledge of Allegiance
IV Approval of Agenda
V Public Comment
VI Old Business
A. Discussion and Vote on Brunson Dock and Lease
B. Discussion and Vote on Brunson Lease Agreement
VII Executive Session
A. Pending Litigation
B. Personnel
C. Discussion about applications and resumes for position of Executive Director
D. Discussion about applications and resumes for position of Maintenance
Supervisor
VIII New Business
A. Discussion and possible vote of Pending Litigation
B. Discussion and possible vote on Personnel
Adjourn ____________ Next Meeting ______________
