WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, October 14, 2013; 7:30 pm
Village Hall Council Chambers

A G E N D A

I. Meeting Called to Order

II. Approval of Minutes

     A. Regular Board Meeting of September 9, 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. Parks and Recreation Committee

     C. Facilities Operations Committee

     D. Financial Planning & Policy Committee

          1. Ordinance 2013-O-6:  An Ordinance authorizing and providing for an Installment Purchase Agreement for the purpose of paying the cost of purchasing real or personal property, or both, in and for the Wilmette Park District, Cook County, Illinois, and for the issue of $510,000 Debt Certificates, Series 2013A, of said Park District evidencing the rights to payment under said Agreement, and providing for the security for and means of payment under said Agreement of said Certificates.

      E. Golf Operations Committee

      F. Real Estate Committee

          1. MWRD Lease for parcel commonly known as Sheridan Shore Yacht Club

VIII. Old Business

IX. New Business

     A. Resolution 2013-R-14: Amending Resolution 2013-R-7 Ratifying Emergency Expenditure of Funds
     B. Appointment of Delegate and Alternate to the IAPD Business Meeting

 X. Adjournment