Wilmette Park District
Financial Planning & Policy Committee Meeting
Monday, August 25, 2014
6:30 p.m. – Park District Administration Office

AGENDA

I. Meeting Called to Order

Members of Committee:                     Staff:
Commissioner John Olvany, Chair     Supt. Ken Eppelheimer
Commissioner Gary Benz
Commissioner James Brault

II. Approval of Minutes

A. July 29, 2014

III. Communications and Correspondence

IV. Recognition of Visitors

V. Old Business

A. Non-Tax Revenue, Advertising on WPD Property – Deferred

VI. New Business

A. 2014 Tax Levy Direction Discussion
B. 2015 Uniform Budget Increases – Interactive Spreadsheet of Revenue & Expenses
C. Surplus Property Ordinance 2014-O-5

VII. Next Meeting: September 22, 2014

VIII. Adjournment