Wilmette Park District
Regular Meeting of the
Board of Park Commissioners
Monday, January 12, 2015
7:30 pm - Village Hall Council Chambers

Agenda

I. Public Hearing
     A. 2015 Budget & Appropriations

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

III. Approval of Minutes
     A. December 8, 2014 Regular Meeting
     B. December 10, 2014 Committee-of-the-Whole Meeting

IV. Communications and Correspondence
     A. Email from Jean Gram regarding Langdon Park

V. Recognition of Visitors

VI. Approval of Voucher List

VII. Executive Director’s Report

VIII. Committee Reports
     A. Lakefront Committee
     B. Facilities Operations Committee
     C. Parks & Recreation Committee
     D. Golf Operations Committee
     E. Financial Planning & Policy

IX. Unfinished Business

X. New Business
     A. Ordinance 2015-O-1 (Budget & Appropriations)
     B. Resolution 2015-R-1, a resolution providing for and requiring the submission of a proposition to issue general obligation park bonds in the amount of $12,700,000 to the voters of the District at the consolidated election to be held on the 7th day of April, 2015, for the purpose of constructing, equipping and maintaining infrastructure and facilities in Gillson Park.
     C. Resolution 2015-R-2, a resolution providing for and requiring the submission of a proposition to issue general obligation park bonds in the amount of $1,800,000 to the voters of the District at the consolidated election to be held on the 7th day of April, 2015, for the purpose of constructing, equipping and maintaining infrastructure and facilities in Langdon Park.