Call to Order and Roll Call 00:00:00

Approval of the Consent Agenda 00:00:36

Approval of all items listed on Consent; including Minutes, Voucher List and 2023-O-6 TO AMEND THE 2022 BUDGET AND APPROPRIATIONS ORDINANCE.

Communications and Correspondence 00:01:26

Public Comment/ Recognition of Visitors 00:01:39

2022 ANNUAL COMPREHENSIVE REPORT PRESENTATION – LAUTERBACH AND AMEN 00:07:05

EXECUTIVE DIRECTOR’S REPORT 00:15:51

Unfinished Business - CONSIDERATION OF A POWER PURCHASE AGREEMENT TO INSTALL SOLAR PANELS AT THE CRC 00:34:22

Unfinished Business - WRITTEN COMMUNICATION AND CORRESPONDENCE POLICY 00:39:06

New Business - CONSIDERATION TO ACCEPT THE WILMETTE PARK DISTRICT ANNUAL COMPREHENSIVE FINANCIAL REPORT 00:43:01

Adjournment 00:45:13