WILMETTE PARK DISTRICT
Regular Meeting of the
Board of Park Commissioners
Monday, September 12, 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. August 15, 2016

III. Communications and Correspondence

IV. Recognition of Visitors

V. Approval of Voucher List

VI. Executive Director’s Report

VII. Committee Reports
         A. Lakefront Committee
            i. Bird Habitat – Discussion and Consideration of Alterations
         B. Facilities Operations Committee
         C. Parks & Recreation Committee
         D. Golf Operations Committee
         E. Financial Planning & Policy Committee

VIII. Unfinished Business

IX.   New Business
         A. Ordinance 2016-O-13, Authorizing the Sale of  Surplus Property
         B. Bid Approval for Paving Projects

X.    Adjournment