WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE

 

AGENDA

1) Call to Order

2) Approval of Meeting Minutes
     a. November 8, 2011

3) Communications & Correspondence

4) Recognition of Visitors

5) Old Business
     a. Consider 2011-12 Debt Issuance
     b. Consider Fund Balance Policy
     c. Consider 2011 Tax Levy, Ordinance 2011-O-3
     d. Consider 2011 Tax Levy Reduction, Resolution 2011-R-13

6) New Business
     a. Banking Resolution 2011-R-14
     b. GFOA Certificate of Achievement

7) Next Meeting – January 2012

8) Adjourn

* Change from Regularly Scheduled Meeting Date.

 

Monday, December 5, 2011*
6:30 p.m. in the Administration Office