Meeting Place: Jane Boyd Building, 260 West Lincoln St., Lewistown, IL
Time: 4:30 PM
Date: February 3, 2026
1. Call to Order
Time: 4:32 PM
2. Roll Call
Roll call was taken, quorum was present:
Members:
Dave Barbknecht (Absent)
Jim Barclay (Absent)
Landon Smith (Present) In Late
Andy Steck (Present)
Karl Williams (Present)
Berry Beck (Present)
Susie Berry (Present)
Other Board Members: None
Elected & Appointed Officials: Staci Mayall -Treasurer
Staff: None
Guests: None
3. Call for Additions/Deletions To and Approval of the Agenda
Member Berry moved to approve with a second from Member Steck. Motion carried by voice vote with all ayes.
4. Public Remarks – None
CAMPGROUND
5. Executive Session – Personnel 5 ILCS 120/2( c) (1)
Member Steck moved to enter at 6:37 PM with a second from Member Berry. Motion carried by roll call vote with all ayes.
Member Smith moved to exit at 6:48 PM with a second from Member Steck. Motion carried by voice vote with all ayes.
6. Adjournment
Member Smith moved to adjourn at 6:48 PM with a second from Member Steck. Motion carried by voice vote with all ayes.
