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