WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, September 14, 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
 
                 B. Parks and Recreation
 
                        1.         Bid Approval: CRC Carpeting and Tile Replacement
                        2.         Bid Approval: Community Playfield and Shorewood Park Playgrounds
 
                 C. Golf Operations
 
                 D. Centennial Operations
 
VII.       Director’s Report
 
VIII.      Unfinished Business
 
IX.        New Business
 
                   A.  Approval of Resolution 2009-R-13 (Property Tax Appeal)
                   B.  Approval of Resolution 2009-R-14 (Blanket Property Tax Appeal)
 
X.        Adjourn to Executive Session – (Review, Approval or Release of minutes previously closed under the Open Meetings Act, Destruction of the Executive Session Audio Recordings of Meetings conducted 18 months ago or more; and Discussion of the purchase of real property for the use of the District)
 
XI.        Reconvene Regular Board Meeting
                   A. Consideration of Action, If Any, of Items Discussed in Executive Session.
 
XII.       Adjournment