WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., November 8, 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
                       
           B.  Golf Operations 
                                                           
           C.  Centennial Operations
                               
           D.  Financial Planning & Policy
                1. Approval of Resolution 2004-R-9 (Truth in Taxation)
                                         
VII.   Director’s Report
                                                                     
VIII.   Unfinished Business
 
IX.     New Business
         A. Designation of Delegate & Alternate to IAPD Business Conference
 
X.       Adjourn to Executive Session
 
XI.     Reconvene Regular Board Meeting
 
XII.    Consideration of Action, if any, of Items Discussed in Executive Session
 
XIII.   Adjournment