WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, November 14, 2011
Village Hall Council Chambers

A G E N D A

I. Meeting Called to Order

II. Approval of Minutes

      A.  Regular Board Meeting of October 10, 2011

III. Communications and Correspondence

IV. Recognition of Visitors

V. Approval of Voucher List

VI. Committee Reports
 
      A. Financial Planning & Policy
            1. Approval of Resolution 2011-R-12 (Truth in Taxation)

      B. Parks and Recreation
            1. Approval of 2012 Recreation Program Fee Schedule 
            2. Approval of 2012 Lakefront Fee Schedule
 
      C. Centennial Operations
            1. Approval of 2012 Centennial Ice Fee Schedule
            2. Approval of 2012 Centennial Tennis Fee Schedule
            3. Approval of 2012 Centennial Aquatic Center Fee Schedule

      D. Golf Operations

VII. Executive Director’s Report

VIII. Old Business

IX. New Business

 X. Adjourn to Closed Session – (Review, Approval or Release of minutes previously closed under the Open Meetings Act and Destruction of the Closed Session Audio recordings of meetings conducted 18 months ago or more in accordance with Section 2(c)(21) of the Open Meetings Act.)

XI. Reconvene Regular Board Meeting
      A. Consideration of Action, If Any, of Items Discussed in Closed Session.

XII. Adjournment