WILMETTE PARK DISTRICT
Regular Meeting of the  Board of Park Commissioners
7:30 p.m., Monday, September 11, 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.  Authorization to Conduct Public Meeting re: Skate Park
           
       B. Golf Operations
           
       C. Centennial Operations
           
       D. Financial Planning & Policy
 
                   1.  Aduit Engagement Letter
                       
VII.    Mallinckrodt
 
VIII.   Director's Report
 
IX.    Unfinished Business
 
X.    New Business
 
                   A.  Ordinance 2006-O-7 (Sale of Surplus Property)
 
XI.    Adjournment to Executive Session (Discussion of Performance of Specific Employee)
 
XII.    Reconvene Regular Board Meeting
 
XIII.    Adjournment