WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, June 13, 2011
Village Hall Council Chambers


A G E N D A

I. Meeting Called to Order

II. Oath of Office: Commissioners Crowley and O’Malley

III. IAPD Service Award: Commissioner Crowley

IV. Approval of Minutes

      A. May 9, 2011 – Retiring Board
      B. May 9, 2011 – Annual Meeting
      C. May 9, 2011 – New Board

V. Communications and Correspondence

VI. Recognition of Visitors

VII. Approval of Voucher List

VIII. Committee Reports
 
      A. Financial Planning & Policy

            1. Resolution 2011-R-8: Bank Signatories
  
      B. Parks and Recreation

            1. Concert in Wallace Bowl
 
      C. Golf Operations

      D. Centennial Operations

IX. Director’s Report

X. Unfinished Business

XI. New Business

      A. Approval of Ordinance 2011-O-2 (Prevailing Wage)
 
XII. Adjournment