Wilmette Park District
Financial Planning & Policy Committee Meeting
Monday, January 25, 2016
6:30 p.m. – Village Hall Training Room


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. November 30, 2015

III. Communications and Correspondence

IV. Recognition of Visitors

Eric Anderson, Piper Jaffray & Co.

V. Unfinished Business

A. Proposed Issuance of Refunding and Limited Park Bonds

VI. New Business

A. Fixed Asset Inventory
B. Post Issuance Compliance Report
C. Financial Audit (Verbal Update)
D. Capital Plan Carry Over Projects

VII. Next Meeting: February 22, 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.