WILMETTE PARK DISTRICT

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

AGENDA

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  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