Wilmette Park District
Financial Planning & Policy Committee Meeting
Monday, October 24, 2016
6:30 p.m. – Village Hall Training Room


I. Meeting Called to Order
Members of Committee:                        Staff:
Commissioner Anderson, Chair            Superintendent Eppelheimer
Commissioner Abbott
Commissioner Pellaton

II. Approval of Minutes
A. September 26, 2016

III. Communications and Correspondence (None)

IV. Recognition of Visitors

V. Unfinished Business
A. Professional Services Review – Health Insurance Time Line Update

VI. New Business
A. 2016 Tax Levy – Truth-In-Taxation Resolution 2016-R-5
B. Overhead Study Review
C. 2017 Administration Budget Review
D. 3rd Quarter 2016 Financial Results
E. PTAB Settlement – Verbal Update

VII. Next Meeting: November 28, 2016 

VIII. Adjournment