Matt Timion, 4th Ward Council Member | City of Moline
Matt Timion, 4th Ward Council Member | City of Moline
City of Moline Park & Recreation Board met Sept. 26.
Here are the minutes provided by the board:
PRESENT: Bill Abel
Roger Clawson
Betsy Greenlee
John Knaack
Thomas Schwarz
ABSENT: Rico Navarro
Daniel Williams
STAFF: Bill Deadmond, Park Operations Manager
Eric Griffith, Director of Parks & Recreation
Stacy Laake, Customer Service & Marketing Coordinator
Leah Madsen, Director of Human Resources
Call to Order
Park Board President, Bill Abel, called the meeting to order at 3:30 p.m. in the Public Works Conference Room.
Roll Call
Public Comment
Scott Raes updated the Park Board on how successful Belgian Fest was and that it was the largest attendance they’ve had. He also wanted to thank Bill Deadmond and the Park Board for their support.
Approval of Minutes and Consent Agenda Items
Approval of the Park Board Meeting Minutes of August 22, 2024.
Approval and acceptance of departmental August/September bill payment and departmental August/September revenue, expenditures, capital projects, park reserve and cemetery reports.
Approval of a Special Use Application for the Moline Police Department to utilize Stephens Park for a Halloweenie Roast on Saturday, October 12, 2024 from 10:00 a.m. until 6:00 p.m.
Omnibus Vote
John Knaack, seconded by Thomas Schwarz, moved to approve items by omnibus vote. Motion carried with unanimous approval.
Non-Consent Agenda Items
Term of Office: Secretary. Bill Abel nominated Betsy Greenlee to fill the unexpired term of Susan Archer as Secretary position on the Park Board that will expire on 5/31/2025. There is no fiscal impact. Staff recommended approval. John Knaack motioned to approve, motion seconded by Roger Clawson. Motion carried unanimously.
Informational
1. Riverside Riverslide Update
2. Parks & Recreation Update
Other Park Business
Executive Session
John Knaack motioned to enter into executive session at 3:48 p.m. for Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees- 5 ILCS 120/2 (C) (1), motion seconded by Betsy Greenlee.
Rodger Clawson motioned to move out of executive session, motion seconded by John Knaack. Adjournment
On the motion of John Knaack, seconded by Betsy Greenlee and unanimously approved, the meeting was adjourned at 3:55 p.m.
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/10430
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