WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, March 10th, 2008
Village Hall Council Chambers
 
A G E N D A
 
I.          Meeting Called to Order
 
II.          Approval of Minutes
 
            A.        Regular Board Meeting of February 11, 2008
 
III.         Communications and Correspondence
 
IV.        Recognition of Visitors
 
V.        Approval of Voucher List
 
VI.        Committee Reports
           
            A.        Financial Planning & Policy
 
                        1.         Approval of Resolution 2008-R-2 (Parameters Resolution)
 
            B.        Parks and Recreation
 
                        1.         Bid Approval: CRC Parking Lot
 
            C.        Golf Operations
 
            D.        Centennial Operations
 
                        1.         Bid Approval: Ice Resurfacer at Centennial Ice
 
VII.       Director’s Report
 
VIII.      Unfinished Business
 
IX.        New Business
           
            A.        Authorization for the Executive Director to execute the temporary easement agreement with the Metropolitan Water Reclamation District (“MWRD”) for the Village of Wilmette’s Sheridan Road Construction Project
 
X.        Adjournment