WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., Monday, February 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
       A. Student Government Program Participants
 
V.   Approval of Voucher List
 
VI.   Committee Reports
           A. Financial Planning & Policy 
                1. Approval of Ordinance 2003-0-4
                2. Review of Non-Resident Policy
          B.  Parks and Recreation
                1. Bid Approval: SPorts Uniforms
                2. Approval of Policy No. 2003-P-1
          C.  Golf/Restaurant Operations 
                1. Approval of Amended Golf Fees
          D. Centennial Operations
 
VII.   Mallinckrodt Property
          A. Acceptance of DNR Grant
          B. Interview Team Financial Consultant
 
VIII.   Director’s Report
 
IX.     Unfinished Business
 
X.     New Business
          A. Approval of Resolution 2003-R-1, Assessment Appeal
 
XI.    Adjourn to Executive Session
 
XII. Reconvene Regular Meeting
      A. Approval of Director's Compensation
 
XIII. Adjournment