AGENDA
REGULAR MEETING OF THE BOARD OF PARK COMMISSIONERS
GRANITE CITY PARK DISTRICT
Wednesday, April 22, 2020 7:00 PM
Zoom Video Conference
Meeting ID: 919 5161 0957
Password: park board
I. ROLL CALL
II. MINUTES AND ATTACHMENTS OF THE REGULAR
BOARD MEETING OF APRIL 8, 2020…………………………………..…pages 866-873
III. COMMITTEE REPORTS .....................................................................................page 874
IV. FINANCE REPORT...............................................................................................pages 875-890
V. TREASURER’S REPORTS……………………..................................................pages 891-906
VI. COMMUNICATIONS
A. Request for use of Facilities
NONE
B. Other Communication
NONE
VII. OLD BUSINESS
NONE
VIII. NEW BUSINES
1. Discussion and possible action regarding the
2020 fireworks presentation…………………………………………….to be provided
2. Resolution to award Madison County Solar Grant
Contract………………………………………………………………..pages 907-912
3. Resolution to transfer funds from the Golf Course Bond
Fund to the General Corporate Fund…………………………………….page 913
4. Resolution to enter in to contract with S. Schafer Excavating
For the removal of Basketball & Tennis Courts at Sterns Park…………..pages 914-917
5. List of recommended new hires…………………………………………...page 918
IX. RECREATION REPORT …………………………….….…………………..…page 919
X. MAINTENANCE REPORT ...............................................................................page 920
XI. POOL REPORT………………………………………………………….…...….page 921
XII ICE RINK REPORT …………...............................................................................page 922
XIII. CONCESSION REPORT.................................................................................... page 923
XIV. GOLF COURSE REPORT …………………..……..……..……..……................page 924
XV. DIRECTOR’S REPORT
IF PROSPECTIVE ATTENDEES REQUIRE AN INTERPRETER OR OTHER ACCESS ACCOMMODATION NEEDS, PLEASE CONTACT THE GRANITE CITY PARK DISTRICT OFFICE AT 618-877-3059 NO LATER THAN 72 HOURS PRIOR TO THE COMMENCEMENT OF THE MEETING TO ARRANGE ACCOMMODATIONS.
