Rend Lake River Conservancy District Board of Trustees met Oct. 28.
Here is the agenda provided by the board:
Call to Order
Pledge of Allegiance
Declaration of Quorum
Recognition of Visitors
Approval of Minutes
Acceptance of Check Register
Report of General Manager
Old Business: Discussion and Possible Action
1. Engineering Projects and Change Orders
2. Report on Leased and Recreation Facilities - Recreation & Tourism Development Ideas
3. Sewer Inflow & Infiltration
4. Rend Lake Resort Concession Lease
New Business: Discussion and Possible Action
1. Bids/RFPs/Purchases
2. Illinois Legislature Update
3. Closed Session: (1) Personnel (For the Discussion of the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal), (6) Sale, Purchase or Lease (For the Setting of a Price for Sale, Purchase or Lease of Property), (8) Security (For discussion of Security Procedures), (11) Litigation (For the Discussion of Pending, Probable or Imminent), and (21) Closed Session Minutes (For the Discussion of Closed Session Minutes)
4. Personnel
5. Lease of Property - Farm Leases
6. Legal Issues
7. Closed Session Minutes
Update and Status - No Action to Be Taken
Board Comments and Discussion Items - No Action to Be Taken
Adjourn
https://rendlake.org/wp-content/uploads/2019/10/doc00926520191024110219.pdf
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