WILMETTE PARK DISTRICT
Regular Meeting of the  Board of Park Commissioners
Monday, October 8, 2007
  Village Hall Council Chambers
                  
A G E N D A
 
I.    Meeting Called to Order
 
II.    Approval of Minutes
            
III.    Communications and Correspondence
 
VI.    Recognition of Visitors
 
       A. Student Government Participants
 
V.    Approval of Voucher List
 
VI.    Committee Reports
 
       A. Financial Planning & Policy
 
       B. Parks and Recreation
 
       C. Golf Operations
 
       D. Centennial Operations
 
VII.    Director's Report
 
VIII.    Unfinished Business
 
       A. Discussion on BP Lake Michigan Discharge Proposal
 
IX.    New Business
 
                   A.  Approval of an Easement Agreement between the Metropolitan Water Reclamation District ("MWRD") for Sanitary Service for the Wilmette Harbor Utility Shed.
                   B.  Appointment of Delegate and Alternate to the IAPD Business Meeting
 
X.   Adjourn to Executive Session - (Review, Approval or Release of minutes previously closed
      under the Open Meetings Act, Destruction of the Verbatim Audiotapes of closed sessions of the
     Board of Park Commissioners, and Discussion of the Employment of a Specific Employee(s) of the
     District in accordance with Section 2(c)(1) of the Open Meetings Act.
 
XI.   Reconvene Regular Board Meeting
 
                   A.  Consideration of Action, If Any, of Items Discussed in Executive Session.
 
XII.   Adjournment