Financial Planning & Policy Committee Meeting
Monday, July 29, 2014
6:30 p.m. 
Village Hall Training Room


I. Meeting Called to Order
Members of Committee:   Staff:
Commissioner John Olvany, Chair  Superintendent Ken Eppelheimer
Commissioner Gary Benz
Commissioner James Brault

II. Approval of Minutes
     A. June 5, 2014

III. Communications and Correspondence

IV. Recognition of Visitors

V. Old Business
     A. Financing Options – Lakefront Master Plan
     B. Non-Tax Revenue, Advertising on WPD Property – Deferred

VI. New Business
     A. 2013 Tax Levy Results
     B. 2014 Budget Calendar
     C. Second Quarter Financial Results
     D. Surplus Equipment Ordinance 2014-O-4

VII. Next Meeting: August 25, 2014 

VIII. Adjournment

If you are a person with a disability and need special accommodations to participate in and/or attend a Wilmette Park District public meeting, please notify the Director’s Office at 847-256-6100.