Regular Meeting of the Board of Park Commissioners
7:30 p.m., Monday December 9th, 2002
Village Hall Council Chambers



  1. Meeting Called to Order
  2. Approval of Minutes
  3. Communications and Correspondence
  4. Recognition of Visitors
  5. Approval of Voucher List
  6. Committee Reports
    • A. Financial Planning & Policy
    •       1. Public Hearing re: 2002 Tax Levy Ordinance
    •       2. Approval of Ordinance 2002-O-8 (Tax Levy)
    •       3. Debt Refinancing

              B. Parks and Recreation                             

                    C. Golf/Restaurant Operations

                    D. Centennial Operations


     7. Mallinckrodt Property

                   A. Appointment of Interview Team


     8. Director's Report


     9. Unfinished Business


     10. New Business

                    A. Bid Approval: Custodial Services

                    B. Approval of Intergovernmental License Agreement with Village

                    C. Reappointment of Community Relations Committee Members

                    D. Approval of 2003 Meeting Schedule

                    E. Schedule Budget Workshop


      11. Adjourn to Executive Session


      12. Reconvene Regular Meeting

                   A. Consideration of Action, if any, to items discussed in Executive Session


      13. Adjournment