Wilmette Park District
Financial Planning & Policy Committee Meeting
Monday, January 23, 2017
6:30 p.m. – Park District Administrative Office


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

II. Approval of Minutes
A. November 28, 2016

III. Communications and Correspondence (None)

IV. Recognition of Visitors

V. Unfinished Business

VI. New Business
A. Purchasing Policy
B. Travel Policy, Resolution 2017-R-1
C. ADA Capital Improvements Update
D. 2016 Financial Audit (Verbal Update)
E. State and Federal Excise Fuel Tax (Verbal Update)

VII. Next Meeting: February 27, 2017

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.