WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, December 8, 2008
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.         Call for Public Hearing Re: Issuance of G.O. Limited Tax Park Bonds
                        2.         Public Hearing Re: 2008 Tax Levy
                        3.         Approval of Ordinance 2008-O-5 (Tax Levy)
                        4.         Approval of Ordinance 2007-O-6 (Aggregate Reduction)
 
            B.        Parks and Recreation
 
                        1.         JJR Proposal – Preliminary Lakefront Master Plan Proposal
                                               
            C.        Golf Operations
 
                        1.         Approval of 2009 Golf Fee Schedule
                       
            D.        Centennial Operations
 
                        1.         Approval of 2009 Centennial Ice Fee Schedule
                        2.         Approval of 2009 Centennial Tennis Fee Schedule
                        3.         Approval of 2009 Centennial Aquatic Center Fee Schedule
 
VII.       Director’s Report
 
VIII.      Unfinished Business
 
IX.        New Business
 
            A.        Approval of 2009 Board Meeting Schedule
            B.        Resolution 2008-R-10 (Boyd Assessment Appeal)
            C.        Resolution 2008-R-11 (Miastowski Assessment Appeal)
 
X.        Adjournment