WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, January 11, 2010
Village Hall Council Chambers


A G E N D A

I. Meeting Called to Order

II. Approval of Minutes

 A. Regular Board Meeting of December 7, 2009
 B. Administration Committee Meeting of December 14, 2009

III. Communications and Correspondence

IV. Recognition of Visitors

V. Approval of Voucher List

VI. Committee Reports
 
 A. Financial Planning & Policy

  1. Public Hearing: Budget & Appropriation Ordinance
  2. Approval of Ordinance 2010-O-1 (Budget & Appropriations)

 B. Parks and Recreation

 C. Golf Operations

 D. Centennial Operations

VII. Director’s Report

VIII. Unfinished Business

IX. New Business

X. Adjourn to Executive Session – (Discussion of the purchase of real property for the use of the District and discussion of the employment of a specific employee 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.

X. Adjournment