WILMETTE PARK DISTRICT
Regular Meeting of the  Board of Park Commissioners
7:30 p.m., Monday, June 12, 2006
  Village Hall Council Chambers
                  
A G E N D A
 
I.    Meeting Called to Order
 
II.    Approval of Minutes
       A. May 8, 2006 Regular Board Meeting
       B. May 8, 2006 Annual Meeting
            
III.   Communications and Correspondence
                               
IV.   Recognition of Visitors
       
V.  Approval of Voucher List
 
VI. Committee Reports
       A. Parks & Recreation
                                
       B. Golf Operations
           
       C. Centennial Operations
           
       D. Financial Planning & Policy
                     
       E. Ice Rink Expansion Task Force
                       
VII.    Mallinckrodt
         A. Bid Approval: Demolition Services
         B. Appointment of Traffic and Engineering Consultant for Mallinckrodt Zoning
 
VIII.   Director's Report
 
IX.    Unfinished Business
 
X.    New Business
       A. Bid Approval: Printing of Leisure Time Guide
       B. Ordinance 2006-O-6 (Prevailing Wage Ordinance)
       C. Resolution 2006-O-7 (Retiring Employee Commemoration)
   
XI. Adjourn to Executive Session
 
XII. Reconvene to Regular Board Meeting
 
XIII. Consideration of Action, If Any, of Items Discussed in Executive Session
 
XIV. Adjournment