WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., August 9, 2004
  Village Hall Council Chambers
                  
A G E N D A
 
I.      Meeting Called to Order
 
II.     Approval of Minutes
               
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
                 1. Approval of License Termination Agreement for Ice Pro Shop
                 2. Approval of License Agreement for Ice Pro Shop
                               
           D.  Financial Planning & Policy
                 1. Acceptance of 2003 Audited Financial Statements
                        
VII.   Mallinckrodt Property
           A. Committee Recommendations on Park Plan
           B. Consideration of Sale of Property to Ronald Knox Montessori School
                                                    
VIII.   Director’s Report
 
IX.     Unfinished Business
 
X.     New Business
          A. Approval of Resolution 2004-R-8 (Carson Pirie Scott Assessment Appeal)
                                            
XI.    Adjournment