WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., June 14, 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 
                  1. Approval of Ordinance 2004-O-3 (Amendment to Dogs in Parks Ordinance)
                  2. Youth Resources Foundation License Agreement
                              
           B.  Golf/Restaurant Operations
                 1. Approval of Business Interruption/Extra Expense Insurance Settlement for Clubhouse Fire
                               
           C.  Centennial Operations
              
           D. Financial Planning and Policy
               1. Authorization for Preparation of Financial Documents for Golf Clubhouse & Course Projects
 
VII.   Mallinckrodt Property
           A. Authorization for Public Hearings for the Park Land
           B. Authorization to Seek Proposals for Park Design
                                                    
VIII.   Director’s Report
 
IX.     Unfinished Business
 
X.     New Business
          A. Approval of Ordinance 2004-O-4 (Prevailing Wage Ordinance)
          B. Bid Approval: Brochure Printing
          C. Appointment of Ethics Advisers
          D. Discussion of Ethics Commission
                                
XI.    Adjournment