Wilmette Park District
Financial Planning & Policy Committee Meeting
Monday, November 28, 2016
6:30 p.m. – Village Hall Training Room


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

II. Approval of Minutes
A. October 24, 2016

III. Communications and Correspondence (None)

IV. Recognition of Visitors

V. Unfinished Business

VI. New Business
A. Tax Levy Report
   i. 2016 Tax Levy Ordinance 2016-O-13
  ii. 2016 Tax Reduction Resolution 2016-R-6
B. 2016 Audit Services
C. IAPD Research Survey

VII. Next Meeting: December 26, 2016

VIII. Adjournment