Regular Meeting of the
Board of Park Commissioners
Monday, July 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. June 8, 2015

III. Communications and Correspondence

IV. Recognition of Visitors

V. Approval of Voucher List

VI. Executive Director’s Report

VII. Committee Reports
     A. Lakefront Committee
          i. United States Fish and Wildlife Service Grant
          ii. Community Wide Survey

     B. Facilities Operations Committee

     C. Parks & Recreation Committee

     D. Golf Operations Committee

     E. Real Estate Committee

     F. Financial Planning & Policy Committee
          i.    Military Discount Policy
VIII. Unfinished Business

IX. New Business
     A. Wilmette Baseball Association Agreement

X. Next Meeting
     A. Lack of Quorum for August 10, 2015 Meeting

XI. Adjournment