WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., February 7, 2005
  Village Hall Council Chambers
                  
A G E N D A
 
I.      Meeting Called to Order
 
II.     Approval of Minutes
        A. Minutes of Regular Board Meeting of January 10, 2005
        B. Minutes of Administration Committee Meeting of January 24, 2005
               
III.    Communications and Correspondence
 
IV.   Recognition of Visitors
                         
V.   Approval of Voucher List
 
VI.   Committee Reports
           A.  Parks and Recreation
                                      
           B.  Golf Operations 
                                                                           
           C.  Centennial Operations
                                              
           D.  Financial Planning & Policy
                 1. Public Hearing re: Budget & Appropriations Ordinance
                 2. Approval of Ordinance 2005-0-1 (Budget & Appropriations)
                                                          
VII.   Director’s Report
                                                                        
VIII.   Unfinished Business
 
IX.     New Business
            A. Coastal Management Program
            B. Appointment to North Shore Theater Board
 
X.       Adjournment