WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, September 10, 2012
Village Hall Council Chambers

A G E N D A

I. Meeting Called to Order

II. Approval of Minutes

     A. Regular Board Meeting of August 13, 2012

III. Communications and Correspondence

IV. Recognition of Visitors

V. Approval of Voucher List

VI. Executive Director’s Report

VII. Committee Reports
 
      A. Financial Planning & Policy

      B. Parks and Recreation

      C. Golf Operations

      D. Centennial Operations

VIII. Old Business

     A. Wilmette Harbor – Wilmette Harbor Condition Assessment Report

IX. New Business

X. Adjourn to Closed Session – (Review, Approval or Release of minutes previously closed under the Open Meetings Act and Destruction of the Closed Session Audio recordings of meetings conducted 18 months ago or more in accordance with Section 2(c)(21) of the Open Meetings Act.)

XI. Reconvene Regular Board Meeting
      A. Consideration of Action, If Any, of Items Discussed in Closed Session.

XII. Adjournment