WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, April 12, 2010, 7:30 p.m.
Village Hall Council Chambers

A G E N D A


I. Meeting Called to Order

II. Approval of Minutes
      A. Regular Board Meeting of March 8, 2010

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: Community Playfield Tennis Courts
            2. Bid Approval: Camp & Staff T-Shirts
            3. Bid Approval: Early Childhood Tot Lot Redevelopment
      C. Golf Operations
      D. Centennial Operations

VII. Director’s Report

VIII. Unfinished Business

IX. New Business
      A. Approval of Resolution 2010-R-4 (1310 Sheridan Road)
      B. Approval of Resolution 2010-R-5 (135 Skokie Boulevard)
      C. Achievement for Excellence in Financial Reporting Certificate
      D. PDRMA Loss Control Program Review & PDRMA Accreditation Certificates
      E. Wilmette Baseball Association Agreement

X. Adjourn to Closed Session – (Review, Approval or Release of minutes previously closed under the Open Meetings Act and Destruction of the Closed Session Audio recordings of meetings conducted 18 months ago or more in accordance with Section 2(c)(21), for discussion of the employment of a specific employee of the District in accordance with Section 2(c)1, and for discussion of the purchase of real property 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 Closed Session.

X. Adjournment