WILMETTE PARK DISTRICT
REAL ESTATE COMMITTEE MEETING
AUGUST 24, 2009

Date:   August 24, 2009

Location:  Park District Conference Room

Attendance:  Commissioners Miller, Brault, O’Malley, Crowley, Murdock,
and Wolff

Staff:  Lambrecht, Wilson

Visitors:  Charlene Holtz, Jim Wascher (Friedman & Holtz)

Topics of Discussion
1) Meeting Called to Order
2) Approval of Minutes
3) Closed Session
4) Reconvene Regular Meeting
5) Adjourn


1) The meeting was called to order at 6:30 p.m. by Committee Chair David Miller.

2) The minutes of the August 6, 2009 were approved by general consent.

3) The Committee adjourned to Closed Session at 6:40 p.m. for discussion of the purchase of real property for the use of the District in accordance with Section 2(c)(5) of the Open Meetings Act.

4) The Committee meeting was reconvened at 7:54 p.m.

5) There being no further business, the Committee meeting was adjourned at 7:58 p.m.


Minutes taken by Tom Grisamore.


MINUTES APPROVED ON JUNE 13, 2011.