WILMETTE PARK DISTRICT
Regular Meeting of the  Board of Park Commissioners
7:30 p.m., Monday, January 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
                               
IV.   Recognition of Visitors
       
V.  Approval of Voucher List
 
VI. Committee Reports
           
       A. Parks & Recreation
                   1.  Skate Park Sound Study
                   2.  Authorization for Skate Park Zoning Application
                   3.  Approval of Mallinckrodt Open Space Contractor Bid
           
       B. Golf Operations
                   1.  Golf Lottery Policy Change
           
       C. Centennial Operations
           
       D. Financial Planning & Policy
                   1.  Appointment of Bond Issue Underwriter
                   2.  Parks Naming Policy Amendment
                       
VII.   Director's Report
 
VIII.    Unfinished Business
 
IX.    New Business
       A. Resolution 2007-R-1 (Assessment Appeal)
       B. League of Women Voters Contribution Request
       C. Resolution 2007-R-2 (Retiring Staff Member)
       D. Resolution 2007-R-3 (Retiring Commissioner)
 
X.   Adjournment