WILMETTE PARK DISTRICT
Regular Meeting of the
Board of Park Commissioners
Monday, March 13, 2017
7:30 pm - Village Hall Council Chambers

 AGENDA

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

A. Roll Call
B. Approval of Electronic Participation by President Olvany
 
 

II. Approval of Minutes
 

A. February 13, 2017 Regular Meeting 

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. Construction Manager


B. Facilities Operations Committee


C. Parks & Recreation Committee
i. Approval of Bid for Camp Fusion Bikes


D. Golf Operations Committee
i. Approval of Ordinance 2017-O-2, Sale of Surplus Golf Equipment


E. Financial Planning & Policy Committee

VIII. Unfinished Business

IX. New Business

X. Adjourn to Closed Session

(Discussion of the purchase or lease of real property for the use of the District, in accordance with Sections 2(c)5 of the Open Meetings Act).

XI. Reconvene Regular Board Meeting
 

A. Consideration of Action, If Any, of Items Discussed in Closed Session.

XII. 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.