WILMETTE PARK DISTRICT
Real Estate Committee
Meeting Minutes

Date:   February 8, 2012

Location:  Park District Administration Office

Time:  6:15 p.m.

Attendance:
Committee: J. Crowley, M. Murdock, Chair J. Brault
Commissioners: G. Benz
Staff: S. Wilson

Agenda Topics:

1. Call to Order
2. Approval of Minutes
3. Communications and Correspondence
4. Recognition of Visitors
5. Discussion
6. Adjourn to Closed Session
7. Reconvene Regular Meeting
8. Adjourn


Discussion Items:

1. The Meeting was called to order at 6:15 p.m.

2. The Committee approved the minutes of August 24, 2009

3. Communications and Correspondence – None

4. Recognition of Visitors – None

5. Discussion - None

6. The meeting adjourned to Closed Session to discuss the purchase of real property for the use by the District in accordance with Section 2(c)(5) of the Open Meetings Act. Commissioner Crowley motioned to go to closed session which was seconded by Commissioner Murdock and approved on a unanimous roll call vote adjourned to Closed Session at 6:15 p.m.

7. Reconvened to the Real Estate Committee Meeting at 7:39 p.m.  No actions were taken as a result of items discussed in Closed Session.

8.  Adjournment – With no further business to discuss, the Committee adjourned at 7:40 p.m.

MINUTES APPROVED MARCH 5, 2012.