WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, March 10, 2014
7:30 PM, Village Hall Council Chambers

A G E N D A


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

      A. Roll Call

II. Approval of Minutes

      A. Regular Board Meeting of February 10, 2014
 
III. Communications and Correspondence

IV. Recognition of Visitors

V. Approval of Voucher List

VI. Executive Director’s Report
 
VII. Committee Reports
 
     A. Lakefront Operations

          i. Lakefront Master Plan Recommendation

     B. Facilities Operations

     C. Parks & Recreation

     D. Golf Operations

     E. Financial Planning & Policy

          i. Gift Card Policy

VIII. Old Business

IX. New Business

     A. Bid Recommendation: Tennis HVAC Upgrades

X. Adjournment