WILMETTE PARK DISTRICT

MINUTES OF THE ANNUAL MEETING OF THE
BOARD OF COMMISSIONERS OF THE WILMETTE PARK DISTRICT
HELD IN THE COUNCIL ROOM OF WILMETTE VILLAGE HALL
MONDAY, MAY 8, 2006
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Written notice of said meeting was given to the Commissioners and the Wilmette Life in accordance with the Wilmette Park District Code, Section 2103, and Section 2.02 of the Open Meetings Act.

Board Secretary Terry Porter called the Annual Meeting to order at 10:03 p.m.

PRESENT:  Commissioners Jim Brault, Diana Cohen, Richard Marcus,  David Miller, Dennis O’Malley, Henry Wolff, Secretary/Director Terry Porter

STAFF: Business Manager George Kush, Superintendents Grisamore & Lambrecht

ABSENT: Commissioner Jim Crowley

Secretary Porter entertained nominations for the Office of President.

Commissioner Marcus nominated Commissioner David G. Miller for the Office of President.

There being no further nominations, Commissioner Marcus moved and Commissioner Wolff seconded a motion that the nominations be closed and that David G. Miller be unanimously elected to the Office of President.

By a voice vote, voting Yes – All; voting No – None.  Motion carried.

President Miller thanked the Board for their support, and became Chair of the meeting. 

President Miller entertained nominations for the Office of Vice President.

Commissioner Marcus nominated Commissioner James P. Crowley for the Office of Vice President.

There being no further nominations, Commissioner Marcus moved and Commissioner Brault seconded a motion that nominations be closed and that James P. Crowley be unanimously elected to the Office of Vice President.

By a voice vote, voting Yes – All; voting No – None.  Motion carried.

APPOINTMENT OF OFFICERS AND DIRECTOR:  Commissioner O’Malley moved and Commissioner Brault seconded a motion to approve the appointment of Terrence C. Porter to the office of Secretary.

By a voice vote, voting Yes – All; voting No – None.  Motion carried.

Commissioner Marcus moved and Commissioner Wolff seconded a motion to approve the appointment of Terrence C. Porter as Director of Parks and Recreation.

By a voice vote, voting Yes – All; voting No – None.  Motion carried.

Commissioner Wolff moved and Commissioner Marcus seconded a motion to approve the appointment of George A. Kush, Jr. to the office of Treasurer.

By a voice vote, voting Yes – All; voting No – None.  Motion carried.

There being no further business to conduct, the meeting was adjourned at 10:07 p.m.


MINUTES APPROVED JUNE 12, 2006