WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, September 8, 2008
Village Hall Council Chambers
 
A G E N D A
 
I.          Meeting Called to Order
 
II.          Approval of Minutes
 
            A.        Regular Board Meeting of August 11, 2008
 
III.         Communications and Correspondence
 
IV.        Recognition of Visitors
 
V.        Approval of Voucher List
 
VI.        Committee Reports
           
            A.        Financial Planning & Policy
 
                        1.         Approval of Resolution 2008-R-6 (Parameters Resolution)
 
            B.        Parks and Recreation
 
                        1.         Bid Approval: Earlywine Park Tot Lot Replacement
                       
            C.        Golf Operations
 
            D.        Centennial Operations
 
VII.       Director’s Report
 
VIII.      Unfinished Business
 
IX.        New Business
 
X.        Adjournment