Wilmette Park District
Regular Meeting of the
Board of Park Commissioners
Monday, February 9, 2015
7:30 pm - Village Hall Council Chambers


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

A. Roll Call

II. Approval of Minutes

A. January 12, 2015 Regular Board Meeting

III. Communications and Correspondence

A. Various

IV. Recognition of Visitors

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 Committee

i. 2014 Carry Over Projects

ii. Ordinance 2015-O-2, an Ordinance providing for the issue of $620,000 Taxable General Obligation Refunding Park Bonds, Series 2015, for the purpose of refunding certain outstanding bonds of said Park District and for the payment of the expenses incident thereto, authorizing and directing the execution of an Escrow Agreement in connection with the issue of said bonds, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to North Shore Community Bank & Trust, Wilmette, Illinois.

VIII. Unfinished Business

IX. New Business

A. W.B. Olson Construction Management Services Contract approval for Lakefront Plan

XAdjourn to Closed Session – (Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity), per Section 2(c)1 under the Illinois Open Meetings Act.

XI. Reconvene Regular Board Meeting

A. Consideration of Action, If Any, of Items Discussed in Closed Session.

XII. 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.