I.          Meeting Called to Order

 

II.          Approval of Minutes

 

            A.        Regular Board Meeting of February 11, 2008

 

III.         Communications and Correspondence

 

IV.        Recognition of Visitors

 

V.        Approval of Voucher List

 

VI.        Committee Reports

           

            A.        Financial Planning & Policy

 

                        1.         Approval of Resolution 2008-R-2 (Parameters Resolution)

 

            B.        Parks and Recreation

 

                        1.         Bid Approval: CRC Parking Lot

 

            C.        Golf Operations

 

            D.        Centennial Operations

 

                        1.         Bid Approval: Ice Resurfacer at Centennial Ice

 

VII.       Director’s Report

 

VIII.      Unfinished Business

 

IX.        New Business

           

            A.        Authorization for the Executive Director to execute the temporary easement agreement with the Metropolitan Water Reclamation District (“MWRD”) for the Village of Wilmette’s Sheridan Road Construction Project

 

X.        Adjournment