MACKINAW RECREATION BOARD

REGULAR MEETING AGENDA

Tuesday, May 1, 2012

7:00 p.m. 

MACKINAW RECREATION BOARD REGULAR MEETING

ITEM NO. 1-   CALL TO ORDER

ITEM NO. 2-   ROLL CALL

ITEM NO. 3-   CONSENT AGENDA ITEMS:  (For Consideration and Action)

A.   Approval of April 3, 2012 Regular Meeting Minutes

B.  Approval of Disbursements

C.  Approval of Financial Report

ITEM NO. 4-   PUBLIC COMMENT

ITEM NO. 5-   REPORTS:

A.    Recreation Sports (For Consideration and Action)

B.     Recreation Sports Directors (For Consideration and Action)

a.      Reappointment of Board Members

C.    Recreation Sports Financial (For Consideration and Action)

D.    Brock Lake Improvements (For Consideration and Action)

E.     Brock Lake Maintenance (For Consideration and Action)

F.     Brock Lake Concession Stand (For Consideration and Action)

ITEM NO. 6-   POSSIBLE EXECUTIVE SESSION:  REGARDING PERSONNEL, EMPLOYMENT, LITIGATION, SALE OR PURCHASE OF PROPERTY, OR DISCUSSION OF EXECUTIVE SESSION MINUTES - (For Consideration and Action)

A.    Possible Action on Items Discussed in Executive Session

      (For Consideration and Action)

ITEM NO. 7-   NEW BUSINESS:  These items will be considered at the next regular meeting; no action can be taken at this time.

ITEM NO. 8-   ADJOURNMENT

THE MACKINAW RECREATION BOARD MEETS IN REGULAR SESSION THE FIRST TUESDAY OF EACH MONTH AT 7:00 P.M. AT THE MUNICIPAL BUILDING; 100 E. FAST AVENUE, MACKINAW, ILLINOIS.

RECREATION BOARD AGENDAS AND MINUTES ISSUED BY:

AMANDA SCHMIDGALL

MACKINAW RECREATION RECORDING SECRETARY

MACKINAW MUNICIPAL BUILDING

(309) 359-5821

village@mackinawillinois.org

www.mackinawrecreation.org