Wilmette Park District
Financial Planning & Policy Committee
6:30 pm, Tuesday, November 8, 2011*
Mallinckrodt Community Center**

 A G E N D A

I. Call to Order

II. Approval of the October 12, 2011 Committee Meeting Minutes

III. Communications & Correspondence
IV. Recognition of Visitors:

      A. Eric Anderson (Managing Director, BMO Capital Market)

V. Old Business

      A. FY 2012-2016 Capital Improvement Plan
            1. Discuss Funding Opportunities
      B. Consider 2011-12 Debt Issuance

VI. New Business

      A. Consider Fund Balance Policy
      B. Consider 2011 Tax Levy and Truth-In-Taxation Resolution
VII. Next Meeting – December 5, 2011

VIII. Adjourn

*Denotes change from Regularly Scheduled Meeting Date.
**Denotes change from Regularly Scheduled Meeting Location.