WILMETTE PARK DISTRICT

Regular Meeting of the Board of Park Commissioners
Monday, May 11, 2009
7:30 p.m.
Village Hall Council Chambers
 
 
A G E N D A
 
 
 
I.          Meeting Called to Order
 
II.          Approval of Minutes
 
III.                     Approval of Resolution 2009-R-7 (Diana Cohen)
 
IV.        Adjournment Sine Die
 
 
  
 
WILMETTE PARK DISTRICT
2009 Annual Meeting
Monday, May 11, 2009
                                      Village Hall Council Chambers
 
A G E N D A
 
 
I.                                             Meeting Called to Order
 
II.                      Oath of Office
 
III                      Election of Officers
 
A)        President
B)        Vice President
 
IV.                    Appointment of Officers and Directors
 
A)        Secretary
B)        Executive Director
C)        Treasurer
 
V.                                         Adjournment
 
  
 
 
WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, May 11, 2009
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
           
                                    B.        Parks and Recreation
 
                                    C.        Golf Operations
 
            D.        Centennial Operations
 
VI.        Director’s Report
 
VII.       Unfinished Business
 
VIII.      Old Business
 
IX.         New Business
 
                        A.        Approval of Resolution 2009-R-8 (Leonel Gallegos)
                        B.        Approval of Resolution 2009-R-9 (Richard Kaziny)
                        C.        Approval of Ordinance 2009-O-4 (Disposal of Surplus Property)
                        D.        Approval of Ordinance 2009-O-5 (Sale of Surplus Property)
 
X.        Adjourn to Executive Session – (Discussion of the purchase of real property for the use of the District in accordance with Section 2(c)5 of the Open Meetings Act)
 
XI.        Reconvene Regular Board Meeting
A.                 Consideration of Action, If Any, of Items Discussed in Executive Session.
 
XII.       Adjournment