Regular Meeting of the
Board of Park Commissioners
Monday, January 11, 2016
7:30 pm - Village Hall Council Chambers

I. Public Hearing

A. 2016 Budget & Appropriations (B&A) Hearing
B. Bond Issue Notification Act (BINA) Hearing

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

A. Roll Call

III. Approval of Minutes

A. December 14, 2015 Regular Meeting
B. December 9, 2015 Committee-of-the-Whole Meeting

IV. Communications and Correspondence

V. Recognition of Visitors

VI. Approval of Voucher List

VII. Executive Director’s Report

VIII. Committee Reports

A. Lakefront Committee
        i. Bird Habitat Proposal Recommendation
B. Facilities Operations Committee
        i. Food Concession Proposal Recommendation
C. Parks & Recreation Committee
D. Golf Operations Committee
E. Financial Planning & Policy Committee
        i. Personnel Policy Manual Change (Compensatory Time)

IX. Unfinished Business

X. New Business

A. Ordinance 2016-O-1 Budget & Appropriations

XI. Adjourn to Closed Session (Discussion of the purchase or lease of real property for the use of the District in accordance with Section 2(c)5 of the Open Meetings Act).

XII. Reconvene Regular Board Meeting

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

XIII. 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.