WILMETTE PARK DISTRICT
Regular Meeting of the
Board of Park Commissioners
Monday, June 13, 2016
7:30 pm - Village Hall Council Chambers

AGENDA

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

A. Roll Call

II. Approval of Minutes

A. May 9, 2016 (Annual Meeting)
B. May 9, 2016

III. Communications and Correspondence

A. Emails re: Chicagoland Gardening Magazine

IV. Recognition of Visitors

V. Approval of Voucher List

VI. Executive Director’s Report

VII. Committee Reports

A. Lakefront Committee  
B. Facilities Operations Committee
C. Parks & Recreation Committee
D. Golf Operations Committee
E. Financial Planning & Policy Committee

i. Prevailing Wage Ordinance 2016-O-10
ii. Acceptance of the December 31, 2015 Comprehensive Annual Financial Report (CAFR)
iii. Aircraft/Model Aircraft/Drones Conduct Ordinance 2016-O-11

F. Real Estate Committee

VIII. Unfinished Business

IX. New Business

A. Bid Approval for Boiler Replacement at West Park Maintenance Facility

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.