Wildwood Park District

Regular Board Meeting Agenda

November 18,  2008

 Rule House

7:00pm

Call To Order

Pledge of Allegiance

Secretary's Report

Consent Agenda on the Following:  Approval of Minutes from the:

October 21, 2008 Regular Board Meeting

October 21, 2008 Executive Session

Treasurer's Report

Consent Agenda on the Following:

Balance Sheet/Cash Flow– October 31, 2008

Transaction List – October 31 2008

Profit/Loss Budget Performance through October  2008

Committee Reports                 

Gages Lake Shoreline Project Committee/Gazebo Renovation Committee – Update on Permitting and the beginning of work    

Valley Lake Committee – Grant Update, Outflow Grate

Affiliate Organization Reports

            WSRA  - Meeting set for Monday, November 17, 2008

Attorney   Legal Not Scheduled to be Present

Open portion of the meeting A limit of 3 minutes per person is allowed for agenda or new topics.  Anyone requesting a new topic for the next meeting’s agenda may do so at this time.

New Business

            1.    IMRF Authorized Agent Resolution

Old Business

            1.   Budget and Appropriation Ordinance Tax Levy  – Review and Set  Hearing  Date

            2.   Review Valley Lake Outflow Project – Intergovernmental Agreement

            3.   Employee Benefits/Policy Manual Review

Director's Report                                                                                                                      Review of Director’s Report

Open portion of the meeting A limit of 3 minutes per person is allowed for agenda or new topics.  Anyone requesting a new topic for the next meeting’s agenda may do so at this time.

Executive Session - Personnel