Wilmette Park District
Financial Planning & Policy Committee Meeting
Monday, May 23, 2016
6:30 p.m. – Village Hall Training Room


I. Meeting Called to Order

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

II. Approval of Minutes

A. April 25, 2016

III. Communications and Correspondence

IV. Recognition of Visitors

V. Unfinished Business

A. 2015 Comprehensive Annual Financial Report, Presentation by Lauterbach & Amen
B. Professional Services Review

VI. New Business

A. 2016 Prevailing Wage Ordinance, 2016-O-10
B. PTAB Update – Carson Pirie Scott and PTAB Efficiency
C. Drone Use Policy
D. Discuss Comprehensive Cost Review Plan (Verbal)
E. Discuss Purchasing Policy Enhancements (Verbal)

i. Include consideration of refurbished equipment and vehicles
ii. Inclusion of alternatives to potential single bidders or sole source providers

F. Restatement of 1st Quarter 2016 Financial Statements (Taxes and Salaries)

VII. Next Meeting: June 27, 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.