WILMETTE PARK DISTRICT
Regular Meeting of the  Board of Park Commissioners
7:30 p.m., Monday, October 9, 2006
  Village Hall Council Chambers
                  
A G E N D A
 
I.    Meeting Called to Order
 
II.    Approval of Minutes
            
III.   Communications and Correspondence
                               
IV.   Recognition of Visitors
       
V.  Approval of Voucher List
 
VI. Committee Reports
           
       A. Parks & Recreation
           
                   1.  Staffing Langdon Park
                   2.  Naming of Park at Mallinckrodt
                   3.  Proposed Ordinance Change -- Smoking at Swimming & Sailing Beaches
                   4.  Authorization to Proceed to Zoning for Skate Park
           
       B. Golf Operations
           
       C. Centennial Operations
           
       D. Financial Planning & Policy
 
                   1.  Appointment of Internal Controls Review Consulting Firm
                       
VII.   Director's Report
 
VIII.    Unfinished Business
 
IX.    New Business
 
                   A.  Appointment of Delegate & Alternate to IAPD Business Meeting
 
X.    Adjournment to Executive Session
 
XI.   Reconvene Regular Meeting
 
XII.   Approval of Executive Session Minutes
 
XIII.   Consideration of Action, if any, of Items Discussed in Executive Session
 
XIV.   Adjournment