WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, February 9, 2009
Village Hall Council Chambers
 
A G E N D A
 
I.          Meeting Called to Order
 
II.          Approval of Minutes
                        A.        Regular Board Meeting of January 12, 2009
                        B.        Public Hearing: Issuance of G.O. Limited Tax Park Bonds
    
III.       Communications and Correspondence
 
IV.        Recognition of Visitors
 
V.        Approval of Voucher List
 
VI.        Committee Reports
           
            A.        Financial Planning & Policy
 
                        1.        Public Hearing: Budget & Appropriation Ordinance
                        2.        Approval of Ordinance 2009-O-1 (Budget & Appropriations)
                        3.        Approval of Ordinance 2009-O-2 (Issuance of GO Limited Tax Park Bonds)
           
            B.        Parks and Recreation
 
            C.        Golf Operations
 
            D.        Centennial Operations
 
VII.       Director’s Report
 
VIII.      Unfinished Business
 
IX.        New Business
 
            A.       Approval of Resolution 2009-R-2 (LDP Mgmt. Assessment Appeal)
            B.       Approval of Resolution 2009-R-3 (Edens Center Assoc. Assessment Appeal)
            C.       IPRA Outstanding Facility and Parks Award, Division IV    
         
           
X.        Adjournment