WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, March 9, 2009
Village Hall Council Chambers
 
A G E N D A  (REVISED)
 
I.          Meeting Called to Order
 
II.          Approval of Minutes
 
            A.        Regular Board Meeting of February 9, 2009
 
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.         Proposed Swimming Beach Expansion
 
            C.        Golf Operations
 
            D.        Centennial Operations
 
VII.       Director’s Report
 
VIII.      Unfinished Business
 
IX.        New Business
 
            A.        Resolution 2009-R-4 (Include Taxable Allowances as IMRF Earnings)
           
X.        Adjourn to Executive Session – (Discussion of the purchase of real property for the use of the District in accordance with Section 2(c)5, for discussion on the setting of a price for sale or lease of property owned by a public body in accordance with Section 2(c)6, and for discussion of the Employment of a Specific Employee(s) 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
 
XII.       Adjournment