Regular Meeting of the
Board of Park Commissioners
Monday, April 10, 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. March 13, 2017 Regular Meeting 

III. Communications and Correspondence

IV. Recognition of Visitors
A. Approval of Resolution R-2017-2 Contributions of Kennelth L. Eppelheimer

V. Approval of Voucher List

VI. Executive Director’s Report

VII. Committee Reports
A. Lakefront Committee
B. Facilities Operations Committee
     i. Approval of Bid for Sound and Paging at Centennial
C. Parks & Recreation Committee
D. Golf Operations Committee
E. Financial Planning & Policy Committee

VIII. Unfinished Business

IX. New Business
A. Approval of Lakefront Contract with W.B. Olson

X. Adjourn to Closed Session (Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel of the District, including hearing testimony on a complaint lodged against an employee of the District or against legal counsel to determine its validity, in accordance with Sections 2(c)1 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.