Regular Meeting of the
Board of Park Commissioners
Monday, January 9, 2017
7:30 pm - Village Hall Council Chambers


I. Public Hearing
A. 2017 Budget & Appropriations (B&A) Hearing

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

III. Approval of Minutes
A. December 7, 2016 Committee-of-the-Whole Meeting
B. December 12, 2016 Truth-in-Taxation Hearing and Regular Meeting

IV. Communications and Correspondence

V. Recognition of Visitors

VI. Approval of Voucher List

VII. Executive Director’s Report

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

IX. Unfinished Business

X. New Business
A. Ordinance 2017-O-1 Budget & Appropriations

XI. Adjourn to Closed Session (Discussion of the purchase or lease of real property for the use of the District, and review, approval or release of minutes previously closed under the Open Meetings Act, in accordance with Sections 2(c)5 and 21 of the 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.