Wilmette Park District
Financial Planning & Policy Committee Meeting
Monday, February 27, 2017
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. January 23, 2017

III. Communications and Correspondence (None)

IV. Recognition of Visitors

V. Unfinished Business
A. Purchasing Policy
B. State and Federal Excise Fuel Tax (Verbal Update)

VI. New Business
A. 2016 Financial Audit (Verbal Update)
B. 2016 Carry-Over Project List
C. 4th Quarter 2016 Financial Results

VII. Next Meeting: March 27, 2017

VIII. Adjournment