WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, February 11, 2013
7:30 PM, Village Hall Council Chambers

A G E N D A

I. Regular Meeting of the Board of Park Commissioners Called to Order

      A. Roll Call Vote

II. Approval of Minutes

      A. Regular Board Meeting of January 14, 2013
      B. Special Board Meeting of January 21, 2013
 
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. Deferred and Carry Over Capital Project List
 
      B. Parks and Recreation

      C. Golf Operations

      D. Centennial Operations

VIII. Old Business

        1. Lakefront Master Plan

  IX. New Business:

        1. Approval of Ordinance 2013-O-2 (Issuance of GO Limited Tax Bonds)
        2. Wilmette Baseball 2013 License Agreement

X. Adjourn to Closed Session – (Discussion of the employment of a specific employee of the District in accordance with Section 2(c)(1) of the Open Meetings Act.)

XI. Reconvene Regular Board Meeting

      A. Consideration of Action, if any, of Items Discussed in Executive Session.

XII. Adjournment