WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, February 14, 2011
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 10, 2011

III. Communications and Correspondence

IV. Recognition of Visitors

V. Approval of Voucher List

VI. Committee Reports
 
      A. Financial Planning & Policy

      B. Parks and Recreation

      C. Golf Operations

      D. Centennial Operations

          1.  Callahan Communication Services, Inc. request as agent for AT&T to install cellular antenna facility at the Centennial Recreation Complex

VII. Director’s Report

VIII. Unfinished Business

IX. New Business

      A. Resolution 2011-R-4 (Designation of FOIA Compliance Officer)
      B. Resolution 2011-R-5 (Appointment of OMA Designee)
      C. Action, if any, with respect to Callahan Communications Services, Inc. request as agent for AT&T to install cellular antenna facility at the Centennial Recreation Complex
 
X. Adjourn to Closed Session – (Discussion of the employment of a specific employee of the District in accordance with Section 2(c)(1) of the Open Meetings Act.)

XI. Reconvene Regular Board Meeting
     A. Consideration of Action, If Any, of Items Discussed in Executive Session.

X. Adjournment