Regular Meeting of the Board of Park Commissioners
Monday, February 13, 2012
Village Hall Council Chambers


I. Meeting of Board of Park Commissioners Called to Order

II. Approval of Minutes
      A. Regular Board Meeting of December 5, 2011
      B. Administration Committee Meeting of January 4, 2012

III. Communications and Correspondence

IV. Recognition of Visitors

V. Approval of Voucher List

VI. Committee Reports
      A. Financial Planning & Policy
            1. Approval of Ordinance 2012-O-2 (Issuance of GO Limited Tax Park Bonds)
            2. Deferred and Carry Over Capital Project List

      B. Parks and Recreation
            1. Wilmette Baseball 2012 License Agreement 
            2. Lakefront Fence Extension
      C. Golf Operations
            1. Golf Master Plan

      D. Centennial Operations

VII. Director’s Report

VIII. Unfinished Business

IX. New Business

      A. Resolution 2012-R-1: NSSRA Ratification of Amended Articles 

X. Adjourn to Closed Session – (Discussion of minutes of prior meetings lawfully closed under Section 2(c)21 of the Open Meetings Act for the purpose of review, approval or release of such minutes; and for discussion of the employment of a specific employee of the District in accordance with Section 2(c)1 of the Open Meetings Act)
XI. Reconvene Regular Board Meeting
     A. Consideration of Action, If Any, of Items Discussed in Closed Session.

XII. Adjournment