WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE MEETING

Monday, October 22, 2012
6:30 pm
Park District Administration Office

A G E N D A


1) Call to Order

2) Approval of Meeting Minutes

     a. September 24, 2012

3) Communications & Correspondence

4) Recognition of Visitors

5) Old Business
 
      a) FY 2013-2017 Capital Improvement Plan

      b) Review of Illinois Municipal Retirement Funding (Verbal)

6) New Business

     a) 2012 Tax Levy and Truth-In-Taxation Resolution

     b) Third Quarter Financial Statements

7) Next Meeting – November 26, 2012

8) Adjourn