Regular Meeting of the
Board of Park Commissioners
Monday, February 13, 2017
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. January 9, 2017 Regular Meeting & Public Hearing

III. Communications and Correspondence

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

VIII. Unfinished Business

IX. New Business
A. Approval of Design Team Contract – Woodhouse Tinucci
B. Approval of Resolution 2017-R-1 – Travel Policy

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.