WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, December 10, 2012
Village Hall Council Chambers
7:00 pm*

A G E N D A

I. Public Hearing Re: 2012 Tax Levy

II. Regular Board Meeting Called to Order

III. Approval of Minutes

      A. Regular Board Meeting of November 12, 2012

IV. Communications and Correspondence

V. Recognition of Visitors

      A. Lakefront Master Plan Public Hearing

VI. Approval of Voucher List

VII. Executive Director’s Report
 
VIII. Committee Reports
 
      A. Financial Planning & Policy
            1. Approval of Ordinance 2012-O-10 (Tax Levy)
            2. Approval of Resolution 2012-R-8: (Aggregate Reduction)
            3. Approval of Resolution 2012-R-9: (Consideration of a Resolution
calling a public hearing concerning the intent of the Board of Park Commissioners of the Wilmette Park District, Cook County, Illinois to sell $950,000 General Obligation Limited Tax Park Bonds)

      B. Parks and Recreation

      C. Golf Operations

      D. Centennial Operations

IX. Old Business

X. New Business

     A. PTAB Resolution 2012-R-10 (73 Indian Hill Road)
     B. Approval of 2013 Board Meeting Schedule

XI. Adjournment

  *Change in regularly scheduled meeting time.