WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, June 10, 2013
Village Hall Council Chambers

A G E N D A

I. Meeting Called to Order – Roll Call Vote

II. Approval of Minutes

      A. May 13, 2013 – Retiring Board
      B. May 13, 2013 – Annual Meeting
      C. May 13, 2013 – New Board

III. Communications and Correspondence

IV. Recognition of Visitors

V. Approval of Voucher List

VI. Executive Director’s Report

VII. Committee Reports

      A. Lakefront Committee

      B. Facilities Operations Committee

      C. Golf Operations Committee

      D. Parks & Recreation Committee

            1. Bid Recommendation: Fitness Equipment Replacement

      E. Financial Planning & Policy Committee

          1. Approval of Ordinance 2013-O-4 (Prevailing Wage)
          2. Acceptance of 2012 Comprehensive Annual Financial Report

VIII. Old Business

IX. New Business

      A. PTAB Resolution 2013-R-8 (336 Sheridan Road)
      B. PTAB Resolution 2013-R-9 (1174 Michigan Avenue)
      C. Resolution 2013-R-10: Amending Resolution 2013-R-7 Ratifying Emergency Expenditure of Funds

X. Adjournment