Wilmette Park District
Regular Meeting of the
Board of Park Commissioners
Monday, December 8, 2014
7:30 pm - Village Hall Council Chambers

I. Public Hearing re: 2014 Tax Levy

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

A. Roll Call

III. Approval of Minutes

A. November 10, 2014 Regular Meeting

IV. Communications and Correspondence

A. Various Emails Regarding the Lakefront Master Plan

V. Recognition of Visitors

VI. Approval of Voucher List

VII. Executive Director’s Report

VIII. Committee Reports

A. Lakefront Committee

a. Recommendation to hire W.B. Olson to perform Construction Management Services for the Lakefront Master Plan
b. Recommendation to consider two Lakefront Master Plan referenda on the April 2015 ballot.  One question for Gillson Park improvements and a second for items related to Langdon Park.

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

1.  PTAB Resolutions:

a. 2014-R-11 (1618 Condominium Association)
b. 2014-R-13 (Nunilo G. Rubio)

2. Ordinance 2014-O-6 (Tax Levy)
3. Resolution 2014-R-12 (Aggregate Reduction)

IX. Unfinished Business

X. New Business

A. 2015 Board Meeting Schedule

XI. 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.