WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, May 12, 2008
7:30 p.m.
Village Hall Council Chambers
 
 
A G E N D A
 
 
 
I.          Meeting Called to Order
 
II.          Approval of Minutes
 
III.         Adjournment Sine Die
 
 
 
 
 
 
WILMETTE PARK DISTRICT
2008 ANNUAL MEETING
Monday, May 12, 2008
Village Hall Council Chambers
 
 
A G E N D A
 
 
I.                                             Meeting Called to Order
 
II                       Election of Officers
 
A)        President
B)        Vice President
 
III.                     Appointment of Officers
 
A)        Secretary
B)        Executive Director
C)        Treasurer
 
IV.                    Adjournment
 
                       


WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, May 12, 2008
Village Hall Council Chambers
 
 
A G E N D A
 
I.          Meeting Called to Order
 
II.          Communications and Correspondence
 
III.         Recognition of Visitors
 
IV.        Approval of Voucher List
 
V.        Committee Reports
           
            A.        Financial Planning & Policy
           
                        1.         Cell Tower License Agreement: Cricket Communications
                        2.         Cellular Providers Zoning Application
 
            B.        Parks and Recreation
 
                        1.         Bid Approval: CRC Carpeting and Linoleum
                        2.         Bid Approval: Skate Park
 
            C.        Golf Operations
 
                        1.         Bid Approval: Fairway Mowers
 
            D.        Centennial Operations
 
                        1.         Bid Approval: Centennial Carpeting and Linoleum
 
VI.        Director’s Report
 
VII.       Unfinished Business
 
VIII.      Old Business
 
IX.        New Business
 
            A.        Approval of Ordinance 2008-O-2 (Sale of Surplus Property)
            B.        Approval of Ordinance 2008-O-3 (Disposal of Surplus Property)
 
X.        Adjournment