Wilmette Park District
Financial Planning & Policy Committee Meeting
Monday, February 23, 2015
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. Electronic Attendance of Meeting by a Commissioner

III. Approval of Minutes

A. January 26, 2015

IV. Communications and Correspondence

V. Recognition of Visitors

VI. Unfinished Business

A. Lakefront Financing Options

VII. New Business

A. MCDC Initiative Submission
B. Post Issuance Compliance Report
C. 2014 Audit Progress (Verbal Update)

VIII. Next Meeting: March 23, 2015 

IX. 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.