WILMETTE PARK DISTRICT
Regular Meeting of the
Board of Park Commissioners
Monday, October 13, 2014
7:30 pm - 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. September 8, 2014 Regular Meeting
B. September 15, 2014 Special Board Meeting

III. Communications and Correspondence

A. Email from Anne Taubeneck of Wilmette re: Langdon Construction
B. Certificate of Achievement for Excellence in Financial Reporting Award

IV. Recognition of Visitors

A. Approval of Resolution 2014-R-9 (Retiring Employee: Carla Juliar)

V. Approval of Voucher List

VI. Executive Director’s Report

VII. Committee Reports

A. Lakefront Committee

i. Approval of contract with Williams Architects for design services related to the Lakefront Master Plan as recommended by the Lakefront Committee

ii. Approval of contract with SmithGroupJJR for design services related to the Lakefront Master Plan as recommended by the Lakefront Committee

B. Facilities Operations Committee
C. Parks & Recreation Committee
D. Golf Operations Committee
E. Financial Planning & Policy

VIII. Unfinished Business

IX. New Business

X. Adjournment

If you are a person with a disability and need special accommodations to participate in and/or attend a Wilmette Park District public meeting, please notify the Director’s Office at 847-256-6100.