WILMETTE PARK DISTRICT

MINUTES OF THE REGULAR MEETING OF THE
BOARD OF COMMISSIONERS OF THE WILMETTE PARK DISTRICT
HELD IN THE COUNCIL ROOM OF WILMETTE VILLAGE HALL
MONDAY, MAY 9, 2005 
 

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.

President Wolff called the meeting to order at  7:30 p.m.

PRESENT: President Henry Wolff, Commissioners Cecelia Carlson, Diana Cohen,   Richard Marcus, David Miller, Dennis O’Malley, Secretary/Director Terry Porter, Treasurer/Business Manager George Kush

ABSENT: Commissioner Crowley

APPROVAL OF MINUTES:    Commissioner Marcus moved and Commissioner Cohen seconded a motion to approve the minutes of the Regular Board Meeting of April 11, 2005.

By a roll call vote, voting Yes -- Commissioners  Cohen, Marcus, Miller, O'Malley, and Wolff; voting No -- None.   Abstain – Commissioner Carlson;  Absent – Commissioner Crowley.   Motion carried.

Commissioner Marcus moved and Commissioner Miller seconded a motion to approve the minutes of the Consolidated Election Canvass Meeting of April 25, 2005.

By a roll call vote, voting Yes -- Commissioners Carlson, Cohen, Marcus, Miller, O'Malley, and Wolff; voting No -- None.  Absent – Commissioner Crowley.   Motion carried.

There being no further business to conduct, Commissioner Marcus moved and Commissioner Miller seconded a motion to adjourn sine die.

By a roll call vote, voting Yes -- Commissioners Carlson, Cohen, Marcus, Miller, O'Malley, and Wolff; voting No -- None.  Absent – Commissioner Crowley.   Motion carried.

The meeting was adjourned at 7:34 p.m.


Minutes approved June 13, 2005