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


A G E N D A

I. Meeting Called to Order

II. Approval of Minutes

      A. Regular Board Meeting of February 11, 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. PTAB Resolution 2013-R-4: (American Blue Ribbon, LLC)

      B. Parks and Recreation

      C. Golf Operations

      D. Centennial Operations

VIII. Old Business

IX. New Business

      A. Approval of Ordinance 2013-O-3 (Disposal of Surplus Property)

X. Adjourn to Closed Session – (Discussion of the appointment, employment, compensation, discipline, performance or dismissal of a specific employee(s) of the District per Section 2(c)1 under the Illinois Open Meetings Act.)

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

XII. Adjournment