WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, November 10, 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.         Approval of Resolution 2008-R-7 (Truth in Taxation)
 
            B.        Parks and Recreation
 
                        1.         Lakefront Master Plan Services Appointment: JJR, LLC
                        2.         Approval of 2009 Lakefront Fee Schedule
                        3.         Approval of 2009 Recreation Program Fee Schedule
           
            C.        Golf Operations
                       
            D.        Centennial Operations
 
VII.       Director’s Report
 
VIII.      Unfinished Business
 
IX.        New Business
 
            A.        Resolution 2008-R-8 (Fifth Third Bank Assessment Appeal)
 
X.        Adjournment