Call to Order and Roll Call. 00:00:00

Approval of the Consent Agenda 00:00:29

Communications and Correspondence 00:02:18

PUBLIC COMMENT/RECOGNITION OF VISITORS 00:02:32

EXECUTIVE DIRECTOR REPORT 00:03:35

PARKS AND PLANNING REPORT 00:06:28

GOLF REPORT 00:13:21

RECREATION REPORT 00:18:20

OPERATIONS REPORT 00:23:31

FINANCE REPORT 00:31:43

UNFINISHED BUSINESS - CONSIDERATION OF CENTENNIAL FLOORING BID RECOMMENDATION 00:34:55

NEW BUSINESS - CONSIDERATION OF RESOLUTION 2025-R-5 FOR THE EMERGENCY EXPENDITURE OF FUNDS WITHOUT COMPETITIVE BIDDING TO FACILITATE THE REPAIR OF THE WILMETTE GOLF CLUB WELL 00:37:06

Adjourn to Closed Session 00:37:47

MOVE TO ADJOURN TO CLOSED SESSION FOR THE DISCUSSION OF THE SELECTION OF A PERSON TO FILL A VACANCY IN A PUBLIC OFFICE, WHEN THE PUBLIC BODY IS GIVEN POWER TO APPOINT UNDER LAW OR ORDINANCE, IN ACCORDANCE WITH SECTION 2(C)(3) OF THE OPEN MEETINGS ACT.