WILMETTE PARK DISTRICT
Regular Meeting of the  Board of Park Commissioners
7:30 p.m., Monday, April 9th, 2007
  Village Hall Council Chambers
                  
A G E N D A
 
I.    Meeting Called to Order
 
II.    Approval of Minutes
            
III.   Appointment of Commissioner To Fill Board Vacancy & Oath of Office
            
IV.   Communications and Correspondence
 
V.   Recognition of Visitors
 
VI.  Approval of Voucher List
 
VII. Committee Reports
 
       A. Parks and Recreation
                   1.  Approval of Agreement with Wilmette Baseball Association
 
       B. Golf Operations
                   1.  Bid Approval: Golf Course Aerator
                   1.  Bid Approval: Golf Course Tractor
 
       C. Centennial Operations
                   1.  Bid Approval: Evaporator Condenser Replacement
 
       D.Financial Planning & Policy
 
VII.    Director's Report
 
VIII.    Unfinished Business
 
IX.    New Business
 
                   A.  Cellular Communications Proposals
                   B.  Approval of Ordinance 2007-O-4
 
X.   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)
 
XI. Reconvene Regular Meeting
 
       A. Consideration of Action, If Any, of Items Discussed in Executive Session
 
XII.   Adjournment