WILMETTE PARK DISTRICT
Regular Meeting of the  Board of Park Commissioners
7:30 p.m., Monday, February 12, 2007
  Village Hall Council Chambers
                  
A G E N D A
 
I.    Meeting Called to Order
 
II.    Approval of Minutes
           
       A. Regular Board Meeting of January 8, 2007
       B. Administration Committee Meeting of January 29, 2007
            
III.   Communications and Correspondence
                               
IV.   Recognition of Visitors
           
       A. Student Government Participants Oath of Office
       
V.  Approval of Voucher List
 
VI. Committee Reports
           
       A. Financial Planning & Policy
                   1.  Public Hearing re: Budget & Appropriations Ordinance
                   2.   Approval of Ordinance 2007-O-1 (Budget & Appropriations)
                   3.  Approval of Ordinance 2007-O-2 (Bond Issue)
                   4.  Appointment of Business Technology Partners
           
       B. Parks and Recreation
                   1.  Bid Approval: Camp & Staff Tee Shirts
           
       C. Golf Operations
           
       D. Centennial Operations
                       
VII.   Director's Report
 
VIII.    Unfinished Business
 
IX.    New Business
 
X.   Adjourn to Executive Session – (Review of performance & compensation of a specific employee of the District in accordance with Section 2(c)(1) of the Open Meetings Act).
 
XI. Reconvene Regular Meeting
 
       A. Consideration of Action, if any, on Items Discussed In Executive Session
 
XII.   Adjournment