Regular Meeting of the
Board of Park Commissioners
Monday, December 12, 2016
7:30 pm - Village Hall Council Chambers


I. Public Hearing re: 2016 Tax Levy

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

III. Approval of Minutes
A. November 14, 2016

IV. Communications and Correspondence

V. Recognition of Visitors
A. Ouilmette Foundation
B. Approval of Resolution  2016-R-3 Community Contributions of Dorothy Dokey

VI. Approval of Voucher List

VII. Executive Director’s Report

VIII. Committee Reports
A. Lakefront Committee

   i. Approval of Lakefront Design Team Recommendation
B. Facilities Operations Committee
C. Parks & Recreation Committee
D. Golf Operations Committee

E. Financial Planning & Policy Committee
   i. Ordinance 2016-O-14 (Tax Levy)
   ii. Resolution 2016-R-4 (Tax Reduction)
   iii. Accept Audit Engagement Letter from Lauterbach & Amen, LLP for three fiscal years ending December 31, 2018

IX. Unfinished Business

X. New Business
A. Approval of Golf Cart Bid Recommendation
B. Approval of 2017 Board Meeting Schedule

XI. 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.