WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., Monday, December 8, 2003
  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 and Recreation 
               1. Approval of Proposed 2004 Lakefront Sailing Fees
               2. Approval of Proposed 2004 Lakefront Swimming Fees
               3. Approval of Proposed 2004 Recreation Program Fees
                
           B.  Golf/Restaurant Operations
               1. Approval of Proposed 2004 Golf Fees
                                                 
           C.  Centennial Operations
               1. Approval of Proposed 2004 Centennial Ice Fees
               2. Approval of Proposed 2004 Centennial Tennis Fees
               3. Approval of Proposed 2004 Centennial Pool Fees
 
           D. Financial Planning and Policy
                1. Public Hearing re: Tax Levy Ordinance
                2. Approval of Ordinance 2003-O-8 (Tax Levy)
              
VII.   Mallinckrodt Property
                       
VIII.   Director’s Report
 
IX.     Unfinished Business
 
X.     New Business
        A. Bid Approval: Custodial Services
        B. Schedule Budget Workshop Meeting Date
        C. Approval of 2004 Board Meeting Schedule
        D. Election of Board Officers
 
XI.    Adjournment