WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, December 3, 2007
Village Hall Council Chambers
 
A G E N D A
 
I.          Meeting Called to Order
 
II.          Approval of Minutes
 
III.         Communications and Correspondence
 
IV.        Recognition of Visitors
 
V.         Approval of Voucher List
 
VI.        Committee Reports
           
            A.         Financial Planning & Policy
 
                        1.         Public Hearing Re: 2007 Tax Levy
                        2.         Approval of Ordinance 2007-O-11 (Tax Levy)
                        3.         Approval of Ordinance 2007-O-12 (Aggregate Reduction)
                        4.         Approval of Updated Purchasing Policy
                        5.         Budget Workshop Date
 
            B.         Parks and Recreation
 
                        1.         Review of Langdon Park Operation
                        2.         Approval of 2008 Recreation Fee Schedule
                        3.         Approval of 2008 Swimming Beach Fee Schedule
                        4.         Approval of 2008 Sailing Beach Fee Schedule
 
            C.         Golf Operations
 
                        1.         Approval of 2008 Fee Schedule
                       
            D.         Centennial Operations
 
                        1.         Approval of 2008 Centennial Ice Fee Schedule
                        2.         Approval of 2008 Centennial Tennis Fee Schedule
                        3.         Approval of 2008 Centennial Aquatic Center Fee Schedule
 
VII.       Director’s Report
 
VIII.       Unfinished Business
 
IX.        New Business
           
            A.         Approval of 2008 Board Meeting Schedule
            B.         Approval of Resolution 2007-R-15 (Terrence C. Porter)
 
X.         Adjournment