WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, May 14, 2012
7:30 pm
Village Hall Council Chambers


A G E N D A

I. Meeting Called to Order

II. Approval of April 9, 2012 Minutes

III. Adjournment Sine Die
 


WILMETTE PARK DISTRICT
2012 ANNUAL MEETING
MONDAY, MAY 14, 2012
VILLAGE HALL COUNCIL CHAMBERS


A G E N DA


   I. Meeting Called to Order

   II. Election of Officers

          A) President
          B) Vice President

   III. Appointment of Officers and Directors

          A) Secretary
          B) Executive Director
          C) Assistant Secretary  
          D) Treasurer

   IV. Appointment of Freedom of Information Act Officers

   V. Appointment of Open Meetings Act Designees

   VI. Appointment of Park District Attorney

   VII. Adjournment
 


WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, May 14, 2012
7:30 pm
Village Hall Council Chambers

A G E N D A

I. Meeting Called to Order

II. Communications and Correspondence

III. Recognition of Visitors

IV. Approval of Voucher List

V. Committee Reports

      A. Financial Planning & Policy
            1. Acceptance of 2011 Audited Financial Statements
      B. Parks and Recreation
            1. Platform Tennis: Recommendation to Hold Public Hearings
            2. Approval of Ordinance 2012-O-3: (Amended Dog Beach Closures)

      C. Golf Operations

      D. Centennial Operations

VI. Director’s Report

VII. Unfinished Business

VIII. Old Business

IX. New Business
      A. Acceptance of J. Bowen & M. Matchen Resignations from EWGCA
      B. Approval of Resolution 2012-R-2 (510 Sheridan Road)
      C. Approval of Resolution 2012-R-3 (1004 Michigan Avenue) 
      D. Approval of Resolution 2012-R-4 (1000 Skokie Boulevard)
      E. Approval of Ordinance 2012-O-4 (2002 John Deere Gator)
      F. Approval of Ordinance 2012-O-5 (2001 Metalcraft Aluminum Boat)
      G. Approval of Ordinance 2012-O-6 (1994 Ford F-350 Truck)
      H. Approval of Ordinance 2012-O-7 (2001 & 2002 Woods Batwing Mowers)
      I. Approval of Ordinance 2012-O-8 (1999 GMC Sahara Cargo Van)

X. Adjournment