Wilmette Park District
Regular Meeting
Board of Park Commissioners
Monday, May 9, 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. April 11, 2016

III. Communications and Correspondence

A. Email from Ann Adams re: Inflatable Paddle Boards

IV. Recognition of Visitors

V. Approval of Voucher List

VI. Executive Director’s Report

VII. Committee Reports

A. Lakefront Committee

   i.  Beach House Design Process

B. Facilities Operations Committee

C. Parks & Recreation Committee

D. Golf Operations Committee

E. Financial Planning & Policy Committee

i. Resolution – 2016-R-2, Disclosure Compliance
ii. Surplus Ordinance – 2016-O-9, Miscellaneous Electronic Equipment

F. Real Estate Committee

i. MWRD Request for Permission to Grant Easement on Golf Course    Leased Property

VIII. Unfinished Business

IX. New Business

X. 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.