WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., Monday, November 10, 2003
  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. Resolution 2003-R-6 (Truth in Taxation)
                2. Ordinance 2003-O-7 (Tax Abatement)
              
VII.   Mallinckrodt Property
                       
VIII.   Director’s Report
 
IX.     Unfinished Business
 
X.     New Business
        A. Resolution 2003-R-7 (Carson Pirie Scott PTAB Request)
        B. Resolution 2003-R-8 (Harris Bank PTAB Request)
        C. IGCC Meeting Report
 
XI.    Adjourn to Executive Session
 
XII.   Reconvene Regular Board Meeting
        A. Consideration of Action, if any, on items discussed in Executive Session
 
XII.   Adjournment