WILMETTE PARK DISTRICT
Regular Meeting of the  Board of Park Commissioners
7:30 p.m., Monday, June 11th, 2007
  Village Hall Council Chambers
                  
A G E N D A
 
I.    Meeting Called to Order
 
II.    Approval of Minutes
            
III. Approval of Minutes
 
       A. May 14, 2007 - Retiring Board
       B. May 14, 2007 - Annual Meeting
       C. May 14, 2007 - New Board
            
IV.   Communications and Correspondence
 
V.   Recognition of Visitors
 
VI.  Approval of Voucher List
 
VII. Committee Reports
 
       A. Parks and Recreation
                   1.  Langdon Beach Update
 
       B. Golf Operations
 
       C. Centennial Operations
 
       D.Financial Planning & Policy
 
                   1.  Acceptance of 2006 Audited Financial Statements
 
VIII.    Director's Report
 
IX.    Unfinished Business
 
X.    New Business
 
                   A.  Bid Approval: Printing of Leisure Time Guides
                   B.  Approval of Ordinance 2007-O-6 (Prevailing Wage)
                   C.  Approval of Resolution 2007-R-8
 
XI.   Adjourn to Executive Session (Review of Executive Session Minutes/Destruction of Executive Session Audiotapes of Meetings conducted 18 months ago or more/Discussion of the Employment of a Specific Employee of the District - In accordance with Sections 2(c)(21) and 2(c)(1)of the Open Meetings Act)
 
XII. Reconvene Regular Meeting
 
       A. Consideration of Action, If Any, of Items Discussed in Executive Session
 
XIII.   Adjournment