WILMETTE PARK DISTRICT
Regular Meeting of the  Board of Park Commissioners
7:30 p.m., Monday, December 4, 2006
  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.  Approval of 2007 Recreation Fee Schedule
                   2.  Approval of 2007 Swimming Beach Fee Schedule
                   3.  Approval of 2007 Sailing Beach Fee Schedule
                   4.  Ad Hoc Mallinckrodt Naming Committee
           
       B. Golf Operations
                   1.  Approval of 2007 Fee Schedule
                   2.  Golf Lottery Policy Change
                   3.  Approval of Food Service License Agreement
           
       C. Centennial Operations
                   1.  Approval of 2007 Centennial Ice Fee Schedule
                   2.  Approval of 2007 Centennial Tennis Fee Schedule
                   3.  Approval of 2007 Aquatic Center Fee Schedule
           
       D. Financial Planning & Policy
                   1.  Public Hearing re: 2006 Tax Levy
                   2.  Approval of Ordinance 2006-O-9 (Tax Levy)
                   3.  Approval of Ordinance 2006-O-10 (Aggregate Reduction)
                   4.  Budget Workshop
                       
VII.   Director's Report
 
VIII.    Unfinished Business
 
IX.    New Business
       A. Open Board Position
       B. Approval of 2007 Meeting Schedule
 
X.    Adjourn to Executive Session -- (Review of performance and compensation of a specific employee of the District in accordance with Section 2(c)(1) of the Open Meetings Act.)
 
XI.   Reconvene Regular Meeting
       A. Consideration of Action, if any, of Items Discussed in Executive Session
 
XII.   Adjournment