WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, January 13, 2014
7:30 pm
Village Hall Council Chambers

A G E N D A

I. Public Hearing

      A. Budget & Appropriations Ordinance (Ordinance 2014-O-1)

II. Regular Meeting of the Board of Park Commissioners Called to Order

      A. Roll Call Vote

III. Approval of Minutes

     A. Regular Board Meeting of December 9, 2013

     B. Committee-of-the-Whole Meeting of December 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:

          a) Approval of Budget & Appropriations (Ordinance 2014-O-1)
  
     B. Parks and Recreation

     C. Golf Operations

     D. Lakefront

     E. Facilities Operations
    
IX. Old Business

      A. Lakefront Master Plan

X. New Business

XI. Adjournment