WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, July 8, 2013
Village Hall Council Chambers

A G E N D A

I. Meeting Called to Order – Roll Call Vote

II. Approval of Minutes

     A. June 10, 2013

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

           1. Open Kitchens License Agreement

     D. Parks & Recreation Committee

           1. Modified Fitness Equipment Bid Recommendation

     E. Financial Planning & Policy Committee

           1. PTAB Resolution 2013-R-11 (1137-1147 Greenleaf)

VIII. Old Business

IX. New Business

X. Adjournment