WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, December 5, 2011
Village Hall Council Chambers


A G E N D A

I. Public Hearing Re: 2011 Tax Levy

II. Regular Board Meeting Called to Order

III. Approval of Minutes

      A.  Regular Board Meeting of November 14, 2011

IV. Communications and Correspondence

V. Recognition of Visitors

VI. Approval of Voucher List

VII. Acceptance of Lakefront Commission Report
 
VIII. Committee Reports

      A. Financial Planning & Policy

            1. Approval of Ordinance 2011-O-3 (Tax Levy)
            2. Approval of Resolution 2011-R-13 (Aggregate Reduction)
            3. Approval of Banking Resolution 2011-R-14
            4. Fund Balance Policy
            5. Approval of 2012 Board Meeting Schedule
            6.  Budget Workshop Date

      B. Parks and Recreation

      C. Centennial Operations

      D. Golf Operations
  
IX. Director’s Report

X. Unfinished Business

XI. New Business

      B. Approval of Resolution 2011-R-15 (Jim Scully)

XII. Adjournment