Jan. 9, 2012 Board Meeting

WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, January 9, 2012
Village Hall Council Chambers

A G E N D A

I. Public Hearings

      A. Bond Issue Notification Act (BINA): Intent to sell $280,000 General Obligation Limited Tax Park Bonds
      B. Budget & Appropriations Ordinance

II. Meeting of Board of Park Commissioners Called to Order

     A. Roll Call Vote

III. Approval of Minutes

      A. Regular Board Meeting of December 5, 2011

IV. Communications and Correspondence

V. Recognition of Visitors

VI. Approval of Voucher List

VII. Committee Reports
 
      A. Financial Planning & Policy

            1. Approval of Ordinance 2012-O-1 (Budget & Appropriations)
  
      B. Parks and Recreation

      C. Golf Operations

      D. Centennial Operations

VIII. Director’s Report

IX. Unfinished Business

X. New Business

XI. Adjournment