WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, June 11, 2012
Village Hall Council Chambers

A G E N D A

I. Meeting Called to Order

II. Approval of Minutes

      A. May 14, 2012 – Retiring Board
      B. May 14, 2012 – Annual Meeting
      C. May 14, 2012 – New Board

III. Communications and Correspondence

IV. Recognition of Visitors

V. Approval of Voucher List

VI. Committee Reports
 
      A. Financial Planning & Policy

      B. Parks and Recreation

      C. Golf Operations

      D. Centennial Operations

VII. Executive Director’s Report

VIII. Unfinished Business

IX. New Business

      A. Approval of Ordinance 2012-O-9 (Prevailing Wage)
      B. PTAB Resolution 2012-R-5 (1132 Michigan Avenue)

X. Adjournment