WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, July 13, 2009
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.        Financial Planning & Policy
 
                        1.         Acceptance of 2008 Audited Financial Statements
                        2.         Approval of Resolution 2009-R-12: Naming Authorized Officers for Investment Transactions
                        3.         Approval of Phone System Proposal
 
                                    B.        Parks and Recreation
 
                                    C.        Golf Operations
 
            D.        Centennial Operations
 
                        1.         Bid Approval: Interior Structural Steel Painting at Centennial Ice
 
VII.       Director’s Report
 
VIII.      Unfinished Business
 
IX.         New Business
 
X.        Adjournment