Wilmette Park District
Regular Meeting of the
Board of Park Commissioners
Monday, April 13, 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. March 9, 2015 Regular Board Meeting

III. Communications and Correspondence

A. Email from Keith Holihan re: Military Discounts for Centennial Pool

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

VIII. Unfinished Business

A. Lakefront Plan - Discussion

IX. New Business

A. PTAB Resolution 2015-R-3 (1625 Sheridan Condominium)
B. Surplus Property Ordinance 2015-O-4
C. Bid Approvals:

1. Centennial Lighting for Main Ice Rink
2. Staff and Participant T-Shirts/Uniforms
3. Gymnastics Equipment

X. Adjourn to Closed Session – (Review, Approval or Release of minutes previously closed under the Open Meetings Act and Destruction of the Closed Session Audio recordings of meetings conducted 18 months ago or more in accordance with Section 2(c)(21) of the 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.