WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, November 12, 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 October 8, 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

            1. Approval of Resolution 2012-R-7 (Truth in Taxation)
 
      B. Parks and Recreation

          1. RFP Recommendation: Paddle Tennis Architects

      C. Golf Operations

      D. Centennial Operations

VIII. Old Business

IX. New Business

     A. PTAB Resolution 2012-R-6 (1131-1147 Greenleaf Avenue)
     B. Bid Recommendation: Early Childhood Lunches
     C. Bid Recommendation: Wheeler Park Tot Lot

 X. Adjournment