WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
7:30 pm, Monday, December 9, 2013
Village Hall Council Chambers

A G E N D A

I. Public Hearing Re: 2013 Tax Levy

II. Regular Board Meeting Called to Order

III. Approval of Minutes

      A. Regular Board Meeting of November 11, 2013

IV. Communications and Correspondence

V. Recognition of Visitors

VI. Approval of Voucher List

VII. Executive Director’s Report
 
VIII. Committee Reports
 
     A. Financial Planning & Policy

           1. Approval of Ordinance 2013-O-7 (Tax Levy)
           2. Approval of Resolution 2013-R-16 (Aggregate Reduction)

     B. Parks and Recreation

     C. Golf Operations
  
     D. Lakefront

     E. Facilities Operations

IX. Old Business

X. New Business

     A. Audit Engagement Letter

     B. Bid Recommendation: Early Childhood Catered Lunches

     C. 2014 Board Meeting Schedule

  XI. Adjournment