WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, February 8, 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 January 11, 2010

III. Communications and Correspondence

IV. Recognition of Visitors

      A. Mike Selep, IPRA Interim CEO & Professional Services Director

V. Approval of Voucher List

VI. Committee Reports
 
      A. Financial Planning & Policy

            1. Approval of Lauterbach and Amen, LLP to provide audit services for fiscal years ending 12/31/10, 12/31/11, and 12/31/12

      B. Parks and Recreation

      C. Golf Operations

      D. Centennial Operations

VII. Director’s Report

VIII. Unfinished Business

IX. New Business

      A. Resolution 2010-R-1 (Designation of FOIA Compliance Officers)
      B.  Resolution 2010-R-2 (Klein Assessment Appeal)

X. Adjournment