WILMETTE PARK DISTRICT
Regular Meeting of the  Board of Park Commissioners
7:30 p.m., Monday, March 12, 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. Financial Planning & Policy
 
       B. Golf Operations
 
       C. Centennial Operations
                   1.  Bid Approval: Indoor Tennis Court Cleaning Equipment
                   2.  Bid Approval: Indoor Tennis Court Backdrops
                   3.  Bid Approval: Indoor Tennis Court Painting of Tennis Modules
 
       D.Financial Planning & Policy
 
VIII.    Mallinckrodt
 
                   A.  Park Naming Committee Recommendation
                   B.  Bid Approval: Community Center Furniture
 
IX.    Director's Report
 
X.    Unfinished Business
 
XI.    New Business
 
                   A.  Approval of Ordinance 2007-O-3 (Surplus Property Sale)
                   B.  Approval of Resolution 2007-R-4 (Klein Assessment Appeal)
                   C.  Approval of Resolution 2007-R-5 (Polan Assessment Appeal)
 
XII.   Adjourn to Executive Session (Discussion of the performance of a specific employee of the District in
       accordance with Section 2(c)(1) of the Open Meetings Act)
 
XIII. Reconvene Regular Meeting
 
       A. Consideration of Action, If Any, of Items Discussed in Executive Session
 
XIV.   Adjournment