Wilmette Park District
Financial Planning & Policy Committee
6:30 p.m., Monday, Feb. 28, 2011
Park District Administrative Offices

 A G E N D A

I. Call to Order

II. Recognition of Visitors

III. Approval of the January 24, 2011, Committee Meeting Minutes

IV. Communications & Correspondence
V. Other Business

VI. Old Business

VII. New Business

• Deferred Capital Improvement Projects
• Cook County Amendment to Debt Disclosure Ordinance
• Year End 2010 Financial Audit (Verbal Update)
• Bond Issuance (Verbal Report)
• Maintenance Allocation (Verbal Report)

VIII. Adjourn to Closed Session (Approval of Closed Session Minutes
 Section 2(c)(21)

IX. Arise from Closed Session

X. Next Meeting

• March 28, 2011

XI. Adjournment