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

A G E N D A

I. Meeting Called to Order – Roll Call Vote

II. Approval of Minutes

      A. Regular Board Meeting of March 12, 2012

III. Communications and Correspondence

IV. Recognition of Visitors

V. Approval of Voucher List
 
VI. Committee Reports
 
      A. Financial Planning & Policy

            1. Agreement with JJR, LLC: Existing Conditions Study for Wilmette Harbor

      B. Parks and Recreation
  
            1. Lakefront Staffing

      C. Golf Operations

      D. Centennial Operations

            1. Bid Approval: Centennial Tennis Locker Room Renovation

VII. Executive Director’s Report

VIII. Unfinished Business

IX. New Business
      A. Bid Approval: Camp/Staff T-shirts
      B. Bid Approval: Lakefront Fence
      C. Bid Approval: Lakefront Concessions
 
X. Adjourn to Closed Session – (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