WILMETTE PARK DISTRICT
Regular Meeting of the  Board of Park Commissioners
Monday, September 10, 2007
  Village Hall Council Chambers
                  
A G E N D A
 
I.    Meeting Called to Order
 
II.    Approval of Minutes
            
III.    Communications and Correspondence
 
VI.    Recognition of Visitors
 
       A. Northern Suburban Special Recreation Update
 
V.    Approval of Voucher List
 
VI.    Committee Reports
 
       A. Financial Planning & Policy
                   1.  Approval of Ordinance 2007-O-8 ($5,900,000 in Limited Park Bonds)
                   2.  Approval of Ordinance 2007-O-9 ($1,000,000 in Debt Certificates)
 
       B. Parks and Recreation
                   1.  Youth Resources Foundation License Agreement
                   2.  Bid Approval: CRC Second Floor Carpeting Bid
 
       C. Golf Operations
 
       D. Centennial Operations
 
VII.    Director's Report
 
VIII.    Unfinished Business
 
       A. Discussion on BP Lake Michigan Discharge Proposal
 
IX.    New Business
 
                   A.  Approval of Resolution 2007-R-11 (Emergency Expenditure of Funds Without Competitive Bidding)
                   B.  Approval of Resolution 2007-R-12 (ComEd Property Tax Assessment Appeal)
 
X.   Adjourn to Executive Session - (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