WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, April 13, 2009
Village Hall Council Chambers
 
A G E N D A  (REVISED)
 
I.          Meeting Called to Order
 
II.          Approval of Minutes
 
            A.         Regular Board Meeting of March 9, 2009
 
III.         Communications and Correspondence
 
IV.        Recognition of Visitors
 
V.         Approval of Voucher List
 
VI.        Committee Reports
           
A.                  Financial Planning & Policy
 
            B.         Parks and Recreation
1.                  Bid Approval: Replacement Beach Sand Cleaner/Sifter
2.                  Bid Approval: Camp & Staff T-Shirts
 
            C.        Golf Operations
 
            D.        Centennial Operations
 
VII.       Director’s Report
 
VIII.       Unfinished Business
 
IX.        New Business
            A.         Approval of Resolution 2009-R-5 (Barry Engel)
            B.         Approval of Resolution 2009-R-6 (Wil-Ridge LLC)
            C.        Approval of Ordinance 2009-O-3 (Sale of Surplus Property)
D.        PDRMA Loss Control Program Award
           
X.         Adjourn to Executive Session – (Review, Approval or Release of minutes previously closed under the Open Meetings Act and Destruction of the Executive Session Audiotapes of Meetings conducted 18 months ago or more in accordance with Section 2(c)(21) and discussion of the purchase of real property for the use of the District in accordance with Section 2(c)5.)
 
XI.        Reconvene Regular Board Meeting
A.                  Consideration of Action, If Any, of Items Discussed in Executive Session.
 
XII.       Adjournment