WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, August 11, 2008
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.        Financial Planning & Policy
 
            B.        Parks and Recreation
                       
                        1.         Bid Approval: Black Vinyl Chain Link Fencing
                       
            C.        Golf Operations
 
                        1.         Bid Approval: Rough Mower
 
            D.        Centennial Operations
 
VII.       Director’s Report
 
VIII.      Unfinished Business
 
IX.        New Business
 
            A.        Approval of Resolution 2008-R-5: (Retiring Employee)
           
X.        Adjournment