Wilmette Park District
Financial Planning & Policy Committee Meeting
Monday, November 30, 2015
6:30 p.m. – Village Hall Training Room

AGENDA

I. Meeting Called to Order

Members of Committee:                      Staff:
Commissioner Bryan Abbott, Chair    Supt. Ken Eppelheimer
Commissioner Gordon Anderson
Commissioner Ryrie Pellaton

II. Approval of Minutes

A. October 26, 2015

III. Communications and Correspondence

IV. Recognition of Visitors

Eric Anderson, Piper Jaffray & Co.

V. Unfinished Business

A. Non-Resident Program Discounts

VI. New Business

A. Tax Levy Report

i. 2015 Tax Levy Ordinance 2015-O-9
ii. 2015 Tax Reduction Resolution 2015-R-12

B. Personnel Policy Manual Changes to Compensatory Time

C. Proposed Issuance of Refunding and Limited Park Bonds

D. Long-Range Financial Planning – Discussion and material to be supplied

VII. Next Meeting: January 25, 2016 

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.