WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., July 12, 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.  Financial Planning and Policy
               1. Approval of Ordinance 2004-O-5
               2. Approval of Ordinance 2004-O-6
               3. Approval of Ordinance 2004-O-7
               4. Approval of Ordinance 2004-O-8
 
           B.  Parks and Recreation 
                                          
           C.  Golf/Restaurant Operations
                 1. Bid Approval: Course Irrigation System
                 2. Bid Approval: 18th Hole, Practice Green and Teaching Green Reconstruction
                               
           D.  Centennial Operations
                        
VII.   Mallinckrodt Property
           A. Approval of Resolution 2004-R-3 (Conveyance of Building to Village)
           B. Approval of Resolution 2004-R-7 (Approval of Sale of Building and Parking Area to Mallinckrodt Residences LLC)
                                                    
VIII.   Director’s Report
 
IX.     Unfinished Business
 
X.     New Business
          A. Approval of Resolution 2004-R-4 (Cheifitz Assessment Appeal)
          B. Approval of Resolution 2004-R-5 (SBC Assessment Appeal)
          C. Approval of Resolution 2004-R-6 (Harris Bank Assessment Appeal)
          D. NIPC Contribution
                                
XI.    Adjournment