WILMETTE PARK DISTRICT
 PARKS & RECREATION COMMITTEE MEETING
 MONDAY, APRIL 15, 2013
6:15 PM*
PARK DISTRICT ADMINISTRATION OFFICE

 A G E N D A


1) Meeting Called to Order 

2) Approval of Minutes     

        a) March 18, 2013

3) Communications and Correspondence 

        a) Email from Kristen Pettersen re: Sailing Beach
        b) Email from Steve Kaiser re: field turf
 
4) Recognition of Visitors
 
5) Managers Reports 

        a) Lakefront
        b) Recreation

6) Old Business 

        a) Sailing Beach Update
        b) Elmwood Avenue Right-of-Way
        c) Platform Tennis

7) New Business 

        a) Park Permit Requests

8) Adjourn to Closed Session: Discussion of minutes of prior meetings lawfully closed under the Open Meetings Act for the purpose of review, approval or release of such minutes per Section 2(c)(21) of the Open Meetings Act; and for discussion of the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District per Section 2(c)(1) of the Open Meetings Act.

9) Reconvene Regular Meeting        

        a) Consideration of Action, if any, of items discussed in Closed Session.

10) Adjournment

*Change in Regularly Scheduled Meeting Time.