Wilmette Park District
Regular Meeting of the
Board of Park Commissioners
Monday, April 14, 2014
7:30 p.m. - Village Hall Council Chambers

AGENDA

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

II. Approval of Minutes
     A. Regular Board Meeting of March 10, 2014

III. Communications and Correspondence

IV. Recognition of Visitors
     A. PDRMA – Jesse Kinsland
     B. Approval of Resolution 2014-R-4 (Retiring Employee: Lawrence Lee)
     C. Approval of Resolution 2014-R-5 (Retiring Employee: Judith Ostrem)

V. Approval of Voucher List

VI. Executive Director’s Report

VII. Committee Reports
     A. Lakefront Committee
     B. Facilities Operations Committee
     C. Parks & Recreation Committee
     D. Golf Operations Committee
     E. Financial Planning & Policy
          1.  PTAB Resolutions:
               a. 2014-R-1 (84 Indian Hills Road)
               b. 2014-R-2 (1618 Sheridan Road)
               c. 2014-R-3 (3200 Lake Avenue)
          2. Personnel Policy Manual

VIII. Old Business

IX. New Business
     A. Bid Approvals:
          1. Centennial Park Tennis Lighting
          2. Pavement Project at West Park
          3. Staff and Participant T-Shirts/Uniforms
     B. Surplus Ordinance 2014-O-2

X. Adjournment