WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, January 14, 2013
7:30 pm, Village Hall Council Chambers

A G E N D A


I. Public Hearings
      A. Bond Issue Notification Act (BINA): Intent to sell $950,000 General Obligation Limited Tax Park Bonds
      B. Budget & Appropriations Ordinance (Ordinance 2013-O-1)

II. Regular Meeting of the Board of Park Commissioners Called to Order
      A. Roll Call Vote

III. Approval of Minutes
      A. Committee-of-the-Whole Meeting of December 5, 2012
      B. Regular Board Meeting of December 10, 2012
 
IV. Communications and Correspondence

V. Recognition of Visitors

VI. Approval of Voucher List

VII. Executive Director’s Report

VIII. Committee Reports
      A. Financial Planning & Policy
  
      B. Parks and Recreation

      C. Golf Operations

      D. Centennial Operations
            1. Bid Recommendation: Ice Hot Water System for Zamboni
            2. Bid Recommendation: Ice Air Handling Units Replacement
            3. Bid Recommendation: Ice Rink Refrigeration and Piping
            4. Bid Recommendation: Indoor Tennis HVAC Upgrades
            5. Bid Recommendation: Ice Rink Standby Generator 
            6. Bid Recommendation: Facility Temperature Controls
  
IX. Old Business:
      A. Lakefront Master Plan

 X. New Business
     A. Approval of Ordinance 2013-O-1: (Budget & Appropriations)
     B. Approval of Resolution 2013-R-1: (New Bank Account)
     C. PTAB Resolution 2013-R-2: (Carson Pirie Scott)
     D. PTAB Resolution 2013-R-3: (1120 Michigan Avenue)
  
  XI. Adjournment