WILMETTE PARK DISTRICT
Regular Meeting of the
Board of Park Commissioners
Monday, July 10, 2017
7:30 pm - Village Hall Council Chambers

AGENDA


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

A. Roll Call

II. Approval of Minutes

A. June 12, 2017

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
i. Approval of Bid to Purchase Fitness Equipment
D. Golf Operations Committee
i. Golf Rebates
E. Financial Planning & Policy Committee

VIII. Unfinished Business

IX. New Business

X. Adjourn to Closed Session

(Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes, in accordance with Section 2(c)21 of the Open Meetings Act).

XI. Reconvene Regular Board Meeting

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

XII. Adjournment