WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., Monday, January 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. Parks and Recreation 
              
           B.  Golf/Restaurant Operations
              
           C.  Centennial Operations
              
           D. Financial Planning and Policy
                1. Public Hearing re: Budget and Appropriations Ordinance
                2. Approval of Ordinance 2004-O-1
              
VII.   Mallinckrodt Property
           A. Appointment of Gewalt-Hamilton for Engineering Services
                       
VIII.   Director’s Report
 
IX.     Unfinished Business
 
X.     New Business
        A. Approval of Resolution 2004-R-1 (PTAB-SBC)
        B. Approval of Resolution 2004-R-2 (PTAB-Field)
          
XI.    Adjournment