WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., March 14, 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.  Parks and Recreation
                                      
           B.  Golf Operations 
                                                                           
           C.  Centennial Operations
                                              
           D.  Financial Planning & Policy
                 1. Appointment of Financial Adviser/Bond Underwriter
                 2. Scheduling of Bond Issue Notification Act Hearing (BINA)
                 3. Approval of Resolution 2005-R-1 (Annual Meeting Date)
                                                          
VII.   Director’s Report
                                                                        
VIII.   Unfinished Business
 
IX.     New Business
            A. Approval of Resolution 2005-R-2 (Betty Duguid Retirement)
            B. Approval of Resolution 2005-R-3 (Anita Callies Retirement)
 
X.       Adjourn to executive Session
 
XI.      Reconvene to Regular Board Meeting
 
XII.     Consideration of Action, if any, of Items Discussed in Executive Session
 
XIII.    Adjournment