WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
7:30 p.m., Monday, May 14, 2007
  Village Hall Council Chambers
                  
A G E N D A
 
I.    Meeting Called to Order
 
II.    II. Approval of Minutes
            
III.   Approval of Resolution 2007-R-6 (George Kush Retirement)
            
IV.   Adjournment Sine Die
 


 

WILMETTE PARK DISTRICT
2007 ANNUAL MEETING
MONDAY, MAY 14, 2007
  Village Hall Council Chambers
                  
A G E N D A
 
I.    Meeting Called to Order
 
II.    Commissioners Oath of Office
            
III.   Election of Officers
 
       A. President
       B. Vice President
       
IV.   Appointment of Officers
 
       A. Secretary
       B. Director of Parks & Recreation
       C. Treasurer
 
V.   Adjournment/font>
 



WILMETTE PARK DISTRICT
Regular Meeting of the  Board of Park Commissioners
Monday, May 14, 2007
  Village Hall Council Chambers
                  
A G E N D A
 
I.    Meeting Called to Order
 
II.    Communications and Correspondence
            
III.   Recognition of Visitors
            
IV.   Approval of Voucher List
 
V.   Committee Reports
 
       A. Parks and Recreation
 
       B. Golf Operations
 
       C. Centennial Operations
                   1.  Bid Approval: Carpeting
                   2.  Bid Approval: Roof Repairs
 
       D.Financial Planning & Policy
 
VI.    Director's Report
 
VII.    Unfinished Business
 
XII.    New Business
 
                   A.  Approval of Ordinance 2007-O-5 (Disposal of Surplus Property)
                   B.  Approval of Resolution 2007-R-7 (Farrell Assessment Appeal)
                   C.  CMAP Contribution
 
IX.   Adjourn to Executive Session (Discussion of the Employment of a Specific Employee of the
       District in accordance with Section 2(c)(1) of the Open Meetings Act)
 
X. Reconvene Regular Meeting
 
       A. Consideration of Action, If Any, of Items Discussed in Executive Session
 
XI.   Adjournment