WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., Monday, September 8, 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 
                 1. Bid Approval: West Park Playground Equipment & Gazebo
                 2. Bid Approval: Installation of Equipment at West Park
                 3. Bid Approval: Tractor Mounted Core Aerifier
                                          
           B.  Golf/Restaurant Operations
                 1. Appointment of Counsel for Golf Course Fire Insurance
                 2. Appointment of Construction Manager for Clubhouse
                 3. Architectural Services for Clubhouse
                                
           C.  Centennial Operations
 
            D. Financial Planning and Policy
              
VII.   Mallinckrodt Property
           A. Open Lands Trust Agreement
                     
VIII.   Director’s Report
 
IX.     Unfinished Business
 
X.     New Business
        A. Ordinance 2003-O-6 Surplus Property Sale
                                  
XI.    Adjournment