WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE MEETING

Monday, April 30, 2012*
7:00 p.m.

Village Hall Training Room

AGENDA


1) Call to Order

2) Approval of Meeting Minutes
     a. March 19, 2012

3) Communications & Correspondence

4) Recognition of Visitors

     a. Ron Amen, Lauterbach & Amen, LLP

5) Old Business
     a. None

6) New Business
     a. Presentation of 2011 Comprehensive Annual Financial Report
     b. Evanston Wilmette Community Golf Course Request
     c. Discussion of First Quarter Financial Statements
     d. Tax Levy Process
     e. Golf Course Master Plan Funding
     f. Electric Vehicle Charging Stations and Grant Opportunities

7) Next Meeting – To be determined

8) Adjourn

* Change from Regularly Scheduled Meeting Date and Location.