WILMETTE PARK DISTRICT
Regular Meeting of the  Board of Park Commissioners
7:30 p.m., Monday, December 5, 2005
  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 2006 Lakefront Fees
            2. Approval of 2006 Recreation Program Fees
 
       B. Golf Operations
            1. Approval of 2006 Fees
 
       C. Centennial Operations
            1. Approval of 2006 Centennial Pool Fees
            2. Approval of 2006 Centennial Tennis Fees
            3. Approval of 2006 Centennial Ice Fees
 
       D. Financial Planning & Policy
            1. Public Hearing: 2005 Tax Levy
            2. Approval of Ordinance 2005-O-7 (2005 Tax Levy)
 
       E. Real Estate Committee
            1. Lee Request for Property Purchase
            2. Trapp Request for Property Purchase
            3. Yablong/Judlo Request for Support of Property Vacation
 
VII.    Director's Report
 
VIII.   Unfinished Business
 
IX.    New Business
       A. Approval of Resolution 2005-R-9 (Amendment to Flexible Benefit Plan)
       B. Approval of Resolution 2005-R-10 (Com Ed Assessment Appeal)
       C. Approval of Resolution 2005-R-11 (J.Clarke Baker Assessment Appeal)
       D. Approval of 2006 Board Meeting Schedule
      
X.   Adjournment