WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, November 12, 2007
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
 
                        1.         Approval of Lauterbach and Amen, LLP to provide audit services for fiscal years ending 12/31/07, 12/31/08, and 12/31/09
                        2.         Approval of Resolution 2007-R-13 (Truth in Taxation)
 
            B.         Parks and Recreation
 
                        1.         Bid Approval: Early Childhood Catered Lunches
 
            C.         Golf Operations
                       
            D.         Centennial Operations
 
VII.       Director’s Report
 
VIII.       Unfinished Business
 
IX.        New Business
            A.         Appointment of Thomas L. Grisamore as Executive Director of the Wilmette Park District effective 1/1/2008
            B.         Appointment of Thomas L. Grisamore as Secretary to the Board of Park Commissioners of the Wilmette Park District effective 1/1/2008
            C.         Approval of Resolution 2007-R-14 (Appointment of Thomas L. Grisamore as IMRF Authorized Agent effective 1/1/2008)
 
            D.         Appointment of Thomas L. Grisamore as NSSRA Board Representative and Kathy Bingham as Alternate effective 1/1/2008
 
            E.         Approval of Ordinance 2007-O-10 (Sale of Surplus Property)
 
X.         Adjournment