WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., Monday, March 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 
               1. Bid Approval: Wireless Microphone System
               2. Bid Appoval: Reconstruction of Thornwood Tennis Courts
               3. Bid Approval: Riding Mowers
               4. Bid Approval: Walk Behind Mowers
               5. Bid Approval: Brush Clipper
                              
           B.  Golf/Restaurant Operations
                 1. Bid Approval: Golf Cars
                
          C.  Centennial Operations
 
          D. Financial Planning and Policy
              1. Approval of Policy 2003-P-2 (Resident/Fair Share Fees)
              
VII.   Mallinckrodt Property
        A. Appointment of Financial Consultant
          
VIII.   Director’s Report
 
IX.     Unfinished Business
 
X.     New Business
         A. Grant of Easement to Village for Community Playfield Project
         B. NIPC Constribution
         C. Resolution 2003-R-2 (Assessment Appeal)
         D. Commissioner Cossarek NRPA Mid-Year Forum Report
          
XI.    Adjourn to Executive Session
 
XII. Reconvene Regular Board Meeting
       A. Consideration of Action, If Any, On Items Discussed in Executive Session
 
XIII. Adjournment