WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, August 12, 2013
Village Hall Council Chambers

A G E N D A

I. Meeting Called to Order – Roll Call Vote

II. Approval of Minutes

      A. July 8, 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. Exchange of Services Agreement: Wilmette-Glenview Park Districts

 D. Parks & Recreation Committee

 E. Financial Planning & Policy Committee

            1. Approval of Ordinance 2013-O-5: (Amended Liquor Rules)

            2. PTAB Resolution 2013-R-12: (3029 Country Lane)

VIII. Old Business

IX. New Business

      A. Approval of Resolution 2013-R-13 (Retiring Employee)

X. Adjournment