WILMETTE PARK DISTRICT
Regular Meeting of the
Board of Park Commissioners
Monday, June 9, 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. Special Board Meeting of April 21, 2014
     B. May 12, 2014 (Retiring Board)
     C. May 12, 2014 (Annual)
     D. May 12, 2014 (New Board)

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. Facilities Operations Committee
           1. Bid Recommendation for Centennial Ice/Pool Concession
     C. Parks & Recreation Committee
     D. Golf Operations Committee
     E. Financial Planning & Policy
          1. Ordinance 2014-O-3, Prevailing Wage Ordinance

VIII. Old Business

IX. New Business

X. Adjournment