WILMETTE PARK DISTRICT
Real Estate Committee
Meeting Minutes

Date: June 11, 2012

Location: Park District Administration Office

Time:  8:18 p.m.

Attendance:
Committee: Commissioners J. Brault, J. Crowley
Absent: Commissioner M. Murdock
Commissioners: G. Benz, D. Graham, J. Olvany, S. Shelly
Staff: S. Wilson

Agenda Topics:
1. Call to Order
2. Approval of April 30, 2012 Regular Meeting 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 8:18 pm
 
2. The Committee approved the minutes of April 30, 2012.

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.

7. Commissioner Crowley motioned to go to closed session which was seconded by
Commissioner Brault and approved on a unanimous roll call vote adjourned to Closed Session at 8:20 pm.

8. Reconvened to the Real Estate Committee Meeting at 9:07 pm. No actions were taken  as a result of items discussed in Closed Session.

9. Adjournment – With no further business to discuss, the Committee adjourned at 9:09  pm.

Minutes taken by S. Wilson.

MINUTES APPROVED ON SEPTEMBER 23, 2013.