WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., Monday, January 13, 2003
  Village Hall Council Chambers
                  
A G E N D A
 
 
I.      Meeting Called to Order
 
II.     Approval of Minutes
            A.  Minutes of December 3, 2002 Special Joint Board Meeting
            B.  Minutes of December 9, 2002 Regular Board
            C.  Minutes of January 6, 2003 Administration Committee Meeting
 
III.    Communications and Correspondence
 
IV.   Recognition of Visitors
 
V.   Approval of Voucher List
 
VI.   Committee Reports
           A. Financial Planning & Policy 
               1. Public Hearing re: 2003 Budget & Appropriations Ordinance
               2. Approval of Ordinance 2003-O-1 (Budget Ordinance)
               3. Approval of Ordinance 2003-O-2 (Refunding Bonds)
            `  4. Approval of Ordinance 2003-O-3 (Escrow Agreement)
          B.  Parks and Recreation
          C.  Golf/Restaurant Operations 
               1. Approval of Amended Golf Fees
          D. Centennial Operations
 
VII.   Mallinckrodt Property
          A. Appointment of Financial Consultant
 
VIII.   Director’s Report
 
IX.     Unfinished Business
 
X.     New Business
          A. Appointment of Board Liaison to NSSRA
 
XI.    Adjournment