WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, October 12, 2009
Village Hall Council Chambers


A G E N D A    Revised


I. Meeting Called to Order

II. Approval of Minutes

III. Communications and Correspondence

IV. Recognition of Visitors

          A. Student Government Participants

V. Approval of Voucher List

VI. Committee Reports
 
           A. Financial Planning & Policy

           B. Parks and Recreation

                 1. Bid Approval: Centennial Roof Work

           C. Golf Operations

           D. Centennial Operations

VII. Director’s Report

VIII. Unfinished Business

IX. New Business

           A. Commissioner Wolff 10-Year Service Award from IAPD
           B. Appointment of Delegate and Alternate to the IAPD Business Meeting

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. Adjournment