WILMETTE PARK DISTRICT
Regular Meeting of the
Board of Park Commissioners
Monday, December 14, 2015
7:30 pm - Village Hall Council Chambers

AGENDA

I. Public Hearing re: 2015 Tax Levy

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

A. Roll Call

III. Approval of Minutes

A. November 9, 2015

IV. Communications and Correspondence

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 Committee

i.  Ordinance 2015-O-9 (Tax Levy)
ii. Resolution 2015-R-12 (Tax Reduction)
iii. Call for Bond Issue Notification Act (BINA) Hearing (1/11/16) -
       Resolution 2015-R-13

IX. Unfinished Business

X. New Business

A. 2016 Board Meeting Schedule
B. 2016 Strategic Goals and Initiatives - Discussion

XI. Adjournment