WILMETTE PARK DISTRICT
Regular Meeting of the  Board of Park Commissioners
7:30 p.m., Monday, March 13, 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. Approval of Resolution 2006-R-2 (Reimbursement CFC Equipment)
           2.Approval of Ordinance 2006-O-2 (Equipment Replacement Financing)
           3. Approval of Skate Park Design Proposal
           
       B. Golf Operations
           
       C. Centennial Operations
           
       D. Financial Planning & Policy
           
       E. Ice Rink Expansion Task Force
            1. Staff Report
            
VII.    Director's Report
 
VIII.   Unfinished Business
 
IX.    New Business
       A. Resolution 2006-R-3 (VantageCare Health Care Savings Program)
       B. Resolution 2006-R-4 (Retirement Health Care Savings/IMRF)
       C. Resolution 2006-R-5 (Assessment Appeal)
       D. School District #39 Technology Plan
      
X.   Adjourn to Executive Session
 
XI.  Reconvene Regular Meeting
 
XII. Consideration of Action, if any, of Items Discussed in Executive Session
 
XIII. Adjournment