WILMETTE PARK DISTRICT
Minutes of SPECIAL Meeting of the
Board of Park Commissioners
Monday, April 21, 2014
6:15 p.m.
Village Hall Training Room

 

Present
Commissioners: President James Crowley; Vice President John Olvany; Gary Benz, Shelley Shelly

Absent
Commissioners: Bryan Abbott, James Brault, Amy Wolfe

Staff
Secretary/Executive Director Stephen Wilson; Superintendents: Eppelheimer, Lambrecht

I. Meeting  Called to Order
The meeting was called to order at 6:22 p.m.
     A. Roll call taken.

II. Communications and Correspondence
None

III. Recognition of Visitors
None

IV. Old Business
None

V. New Business
     A. Bid for Ice Concession Service
Commissioner Olvany moved and Commissioner Shelly seconded a motion to reject the Bid for Ice Concession Service.

By a roll call vote, voting Yes: Commissioners: Benz, Crowley, Olvany, Shelly; voting No: None. Absent: Brault, Wolfe Abbott; Motion carried.

     B. Bid for Pool Concession Service
Commissioner Benz moved and Commissioner Shelly seconded a motion to reject the Bid for Pool Concession Service.

By a roll call vote, voting Yes: Commissioners: Benz, Crowley, Olvany, Shelly; voting No: None. Absent: Brault, Wolfe Abbott; Motion carried.

VI. Adjournment
There being no further business to conduct, the meeting was adjourned at 6:24 p.m.