WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., December 6, 2004
  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 and Recreation
                1. Approval of 2005 Swimming Fees
                2. Approval of 2005 Sailing Fees
                3. Approval of 2005 Recreation Program Fees
                       
           B.  Golf Operations 
                1. Approval of 2005 Golf Fees
                                                           
           C.  Centennial Operations
                1. Approval of 2005 Ice Rink Fees
                2. Approval of 2005 Tennis Fees
                3. Approval of 2005 Pool Fees
                               
           D.  Financial Planning & Policy
                1. Public Hearing re: Tax Levy Ordinance
                2. Approval of Ordinance 2004-O-9 (Tax Levy)
                                         
VII.   Director’s Report
                                                                     
VIII.   Unfinished Business
 
IX.     New Business
         A. Approval of 2005 Regular Board Meeting Schedule
         B. Appointment of Alternate to Receive 2005 Consolidated Election Petitions
 
X.       Adjournment