WILMETTE PARK DISTRICT
Regular Meeting of the  Board of Park Commissioners
7:30 p.m., Monday, May 8, 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. Mallinckrodt Master Plan
           2. New Trier Rowing Club
                     
       B. Golf Operations
           
       C. Centennial Operations
           
       D. Financial Planning & Policy
           1. Technology Consultant Proposal
           
       E. Ice Rink Expansion Task Force
                       
VII.    Director's Report
 
VIII.   Unfinished Business
 
IX.    New Business
       A. Resolution 2006-R-6 (LDP Management Assessment Appeal)
       B. Ordinance 2006-O-3 (Sale of Surplus Property)
       C. Northeastern Illinois Planning Commission Contribution Request
   
X.  Adjournment Sine Die
 
 
WILMETTE PARK DISTRICT
2006 ANNUAL MEETING
 Monday, May 8, 2006
  Village Hall Council Chambers
                  
A G E N D A
 
I.    Meeting Called to Order
 
II.   Election of Officers
      A. President
      B. Vice President
            
III.   Appointment of Officers
      A. Secretary
      B. Director of Parks & Recreation
      C. Treasurer
                               
IV.   Adjournment