Revised
WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, December 6, 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 November 8, 2010

III. Communications and Correspondence
IV. Recognition of Visitors
V. Approval of Voucher List
VI. Committee Reports
      A. Financial Planning & Policy
            1. Public Hearing Re: 2010 Tax Levy
            2. Approval of Ordinance 2010-O-3 (Tax Levy)
            3. Approval of Ordinance 2010-O-4 (Aggregate Reduction)
            4. Approval of Revised Benefit Time Policy
            5. Budget Workshop Date
      B. Parks and Recreation
      C. Centennial Operations
      D. Golf Operations
  
VII. Director’s Report

VIII. Unfinished Business

IX. New Business
      A. Approval of Resolution 2010-R-9 (Appointment of Stephen P. Wilson as IMRF Authorized Agent effective 1/1/2011)
      B. Appointment of Stephen P. Wilson as Executive Director of the Wilmette Park District effective 1/1/2011
      C. Appointment of Stephen P. Wilson as Secretary to the Board of Park Commissioners of the Wilmette Park District effective 1/1/2011
      D. Approval of 2011 Board Meeting Schedule
      E. Approval of Ordinance 2010-O-5 (Disposal of Surplus Property)
      F. Approval of Resolution 2010-R-10 (Thomas L. Grisamore)

X. Adjourn to Closed Session – (Discussion of the employment of a specific employee of the District in accordance with Section 2(c)(1) and discussion of the purchase or lease of real property for the use 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 Closed Session.

X. Adjournment