WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, May 13, 2013
7:30 pm
Village Hall Council Chambers


A G E N D A
 

I. Meeting Called to Order – Roll Call Vote

II. Approval of Minutes

      A. Regular Board Meeting of April 8, 2013
      B. Special Board Meeting of April 15, 2013

III. Approval of Resolution 2013-R-5: Commissioner Graham

IV.  Approval of Resolution 2013-R-6: Commissioner Murdock

V. Adjournment Sine Die
 


 WILMETTE PARK DISTRICT
2013 ANNUAL MEETING
MONDAY, MAY 13, 2013
VILLAGE HALL COUNCIL CHAMBERS


A G E N DA


   I. Meeting Called to Order

   II. Oath of Office

         A) Bryan C. Abbott
         B) John J. Olvany
         C) Amy L. Wolfe
         D) James L. Brault (2-year term)

   III. Election of Officers

         A) President
         B) Vice President

   IV. Appointment of Officers and Directors

         A) Secretary
         B) Executive Director
         C) Assistant Secretary  
         D) Treasurer

   V. Appointment of Freedom of Information Act Officers

   VI. Appointment of Open Meetings Act Designees

   VII. Appointment of Park District Attorney

   VIII. Adjournment


 WILMETTE PARK DISTRICT
Regular Meeting of the New Board of Park Commissioners
Monday, May 13, 2013
7:30 pm
Village Hall Council Chambers

A G E N D A


I. Meeting Called to Order – Roll Call Vote

II. Communications and Correspondence

III. Recognition of Visitors

IV. Approval of Voucher List

V. Executive Director’s Report

VI. Committee Reports

      A. Financial Planning & Policy

            1. Ouilmette Foundation By-Laws

      B. Parks and Recreation

      C. Golf Operations

            1. Golf Course Futera Matting Bid Recommendation

      D. Centennial Operations

            1. Updated Costs for Centennial Ice Rink Facility Improvements

VII. Old Business

      A. Lakefront Master Plan

VIII. New Business

      A. Resolution 2013-R-7: Ratifying and Authorizing the Emergency Commitment   and Expenditure of Funds

      B. New Board Committees

IX. Adjournment