WILMETTE PARK DISTRICT
Regular Meeting of the  Board of Park Commissioners
7:30 p.m., Monday, August 22, 2005
  Village Hall Council Chambers
                  
A G E N D A
 
I.     Meeting Called to Order
 
II.    Approval of Minutes
       A. Regular Board Meeting of July 11, 2005
       B. Committee of the Whole Meeting of July 18, 2005
     
III.   Communications and Correspondence
                               
IV.   Recognition of Visitors
       
V.   Skate Park
 
VI.  Approval of Voucher List
 
VII. Committee Reports
       A. Parks & Recreation
             1. Dogs in Parks Ordinance
      B. Golf Operations
      C. Centennial Operations
      D. Financial Planning & Policy
 
VIII. Director's Report
 
IX.   Unfinished Business
 
X.    New Business
       A. Ordinance 2005-O-6, Sale or Surplus Property
 
XI.   Adjournment