WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, June 9, 2008
7:30 p.m.
Village Hall Council Chambers
 
 
A G E N D A
 
 
 
I.          Meeting Called to Order
 
II.          Approval of Minutes
 
            A.        May 12, 2008 – Retiring Board
            B.        May 12, 2008 – Annual Meeting
            C.        May 12, 2008 – New Board
 
III.         Communications and Correspondence
 
IV.        Recognition of Visitors
 
V.        Approval of Voucher List
 
VI.        Committee Reports
           
            A.        Financial Planning & Policy
 
            B.        Parks and Recreation
 
                        1.         Discussion: Lakefront Master Plan Request for Qualifications
 
            C.        Golf Operations
 
            D.        Centennial Operations
 
VII.       Director’s Report
 
VIII.      Unfinished Business
 
IX.        New Business
 
            A.        Bid Approval: Printing of Leisure Time Guides
            B.        Approval of Ordinance 2008-O-4 (Prevailing Wage)
 
X.        Adjournment