WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, September 12, 2011
Village Hall Council Chambers

A G E N D A

I. Meeting Called to Order

II. Oath of Office: John Olvany

III. Approval of Minutes

      A. Regular Board Meeting of August 8, 2011

IV. Communications and Correspondence

V. Recognition of Visitors

VI. Approval of Voucher List

VII. Committee Reports
 
      A. Financial Planning & Policy
  
      B. Parks and Recreation

            1. Bid Approval: CRC Boilers
            2. Bid Approval: Fitness Center Flooring
            3. Bid Approval: Lakefront Fencing
            4. Bid Approval: Vattmann Park Playground
            5. Early Childhood Fees
 
      C. Golf Operations

            1. 6th Green Reconstruction

      D. Centennial Operations

VIII. Director’s Report

IX. Unfinished Business

X. New Business

      A. Approval of Resolution 2011-R-9 (1310 Sheridan Road)
      B. Approval of Resolution 2011-R-10 (1000 Michigan Avenue)

XI. Proposed Ice Surface at Thornwood Park – Discussion

XII. Adjournment