Wilmette Park District
Financial Planning & Policy Committee Meeting
Monday, January 26, 2015
(Immediately Following Lakefront Committee)
Village Hall Offices*

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. November 17, 2014

III. Communications and Correspondence

IV. Recognition of Visitors

V. Unfinished Business

A. Gillson Park Financing Option
B. Langdon Park Financing Option

VI. New Business

A. Ordinance 2015-O-2, Refinancing of Referendum G.O. Bonds
B. 2014 Carry Over Capital Projects
C. Unaudited 2014 Financial Results

VII. Next Meeting: February 23, 2015 

VIII. Adjournment

 

*Change in regularly scheduled meeting location

 

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.