Wilmette Park District
Financial Planning & Policy Committee Meeting
Monday, April 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. February 22, 2016

III. Communications and Correspondence

IV. Recognition of Visitors

V. Unfinished Business

A. 2015 Financial Audit (Verbal Update)
B. Fixed Asset Physical Inventory Results
C. Professional Services Review

VI. New Business

A. Review Results of 2015 Property Tax Appeal Board (PTAB)
B. Disclosure Compliance Resolution – 2016-R-2
C. Surplus Ordinance – 2016-O-9, Miscellaneous Electronic Equipment
D. Overhead and Capital Transfers
E. 1st Quarter 2016 Financial Results
F. Pending Further Discussion – Drone Policy (Verbal Update)

VII. Next Meeting: May 23, 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.