WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., April 11, 2005
  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.  Financial Planning & Policy
                 1. Bond Issue Notification Hearing
                 2. Change in Personnel Policy Manual (IMRF Service Credits)
                 3. Approval of IMRF Benefit Protection Leave Request
                                      
           B.  Parks and Recreation
                 1. Bid Approval: Garbage Truck Packer Body
                 2. Approval of Resolution 2005-R-5 (Avoca Park License Agreement)                                                                    
          
           C.  Golf Operations
                1. Bid Approval: Greenmaster Mowers
                2. Bid Approval: Sand Pro
                                              
           D.  Centennial Operations
                                                           
VII.   Director’s Report
                                                                        
VIII.   Unfinished Business
 
IX.     New Business
           
X.      Adjournment