Regular Meeting of the
Board of Park Commissioners
Monday, March 14, 2016
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. February 8, 2016 Regular Meeting

III. Communications and Correspondence

A. Email from Maria Welch re: Girl Scout Cookies and Help from West Park

IV. Recognition of Visitors

V. Approval of Voucher List

VI. Executive Director’s Report

VII. Lakefront Survey Results Presentation – Jeff Andreasen, aQity Research & Insights

VIII. Committee Reports

A. Lakefront Committee

i. Recommendation to accept the Lakefront Survey Final Report
ii. Bid Recommendation for Food Service Provider at Gillson

B. Facilities Operations Committee

   i.  Bid Recommendation for Replacement of 2 Pool Heaters

C. Parks & Recreation Committee

i. Bid Recommendation for Camp Fusion Bikes
ii. Bid Recommendation for Fitness Spin Bikes

D. Golf Operations Committee

i. Bid Recommendation for Reel Grinder for Golf

E. Financial Planning & Policy Committee

IX. Unfinished Business

X. New Business

A. Ordinance 2016-O-7, Disposal of Surplus Property

XI. Adjourn 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.

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.