Wilmette Park District
Financial Planning & Policy Committee Meeting
Monday, October 27, 2014
6:30 p.m. – Village Hall Training Room


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. September 30, 2014

III. Communications and Correspondence

IV. Recognition of Visitors

V. Unfinished Business

A. Non-Tax Revenue, Advertising on WPD Property

VI. New Business

A. Proposed Debt Refinancing Options
B. 2014 Truth-in-Taxation Resolution 2014-R-10
C. Proposed FY 2015 Administration Budget
D. 3rd Quarter Financial Results
E. Professional Services Review

VII. Next Meeting: November 24, 2014

VIII. Adjournment