WILMETTE PARK DISTRICT
Regular Meeting of the  Board of Park Commissioners
7:30 p.m., Monday, November 14, 2005
  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
       B. Golf Operations
       C. Centennial Operations
       D. Financial Planning & Policy
            1. Approval of Resulution 2005-R-8 (Truth in Taxation)
 
VII. Director's Report
 
VIII.   Unfinished Business
 
IX.    New Business
       A. Intergovernmental Cooperation Committee Meeting Agenda Items
       B. Appointment of IAPD Business Meeting Delegate & Alternate
      
X.   Adjourn to Executive Session (Review of Executive Session Minutes)
 
XI. Reconvene Regular Meeting
 
XII. Consideration of Action, if any, of Items Discussed in Executive Session
 
XIII. Adjournment