WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       Monday, June 13, 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 May 9, 2005
        B. Annual Meeting of May 9, 2005
        C. New Board Regular Meeting of May 9, 2005
 
III.    Communications and Correspondence
                               
IV.    Recognition of Visitors
        A. John McGovern, Executive Director, NSSRA       
 
V.   Approval of Voucher List
 
VI.   Committee Reports
       A. Parks & Recreation
          
       B. Golf Operations
 
       C. Centennial Operations
          
       D. Financial Planning & Policy
 
VII.  Director's Report
 
VIII. Unfinished Business
 
IX. New Business
     A. Ordinance 2005-O-5 (Prevailing Wage Ordinance)
     B. Bid Approval: Leisure Time Guides
     C. Discussion of Pedestrian Traffice Signal on Lake Avenue near Vattmann Park
     D. North Shore Theater Advisory Board Dissolution
     E. NIPC Contribution
     F. Resolution 2005-R-7 (Staff Member Retirement)
 
X.   Adjourn to Executive Session
 
XI.  Reconvene Regular Board Meeting
 
XII. Consideration of Action, if any, of Items Discussed in Executive Session
 
XIII. Adjournment