WILMETTE PARK DISTRICT

Regular Meeting of the Board of Park Commissioners
Monday, June 8, 2009
Village Hall Council Chambers
 
 
A G E N D A
 
I.          Meeting Called to Order
 
II.          Approval of Minutes
 
            A.        May 11, 2009 – Retiring Board
            B.        May 11, 2009 – Annual Meeting
            C.        May 11, 2009 – New Board
 
III.         Communications and Correspondence
 
IV.        Recognition of Visitors
 
V.        Approval of Voucher List
 
VI.        Committee Reports
           
            A.        Financial Planning & Policy
 
                        1.         Approval of Resolution 2009-R-10 (Parameters Resolution)
                        2.         Approval of Ordinance 2009-O-6 (Amendments to Parks Ordinance)
 
                                    B.        Parks and Recreation
 
                                    C.        Golf Operations
 
            D.        Centennial Operations
 
VII.       Director’s Report
 
VIII.      Unfinished Business
 
IX.        New Business
 
                        A.        Bid Approval: Printing of Leisure Time Guides
                        B.        Approval of Ordinance 2009-O-7 (Prevailing Wage)
                        C.        Approval of Resolution 2009-R-11(Property Tax Appeal)
 
X.        Adjournment