WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE MEETING

Monday, February 13, 2012*
6:15 p.m.
Administration Office


AGENDA

1) Call to Order

2) Approval of Meeting Minutes
     a. December 5, 2011

3) Communications & Correspondence

4) Recognition of Visitors

5) Old Business
     a. Consider 2012 Debt Issuance, Ordinance 2012-O-2
     b. 2012 Annual Budget Follow-Up (To be supplied at meeting)

6) New Business
     a. 2011 Deferred and Carry Over Capital Project List
     b. IMRF General Memorandum #622 (Information Only)

7) Next Meeting – March 26 , 2012

8) Adjourn

* Change from Regularly Scheduled Meeting Date.