WILMETTE PARK DISTRICT
 FINANCIAL PLANNING & POLICY COMMITTEE
 MEETING MINUTES

Date:  September 13, 2010  Place: Park District Administration Offices
  
Time:  6:30 p.m.

Attendance: 
Commissioners:   D. Graham, D. Miller, J. Brault
Staff:  S. Wilson, T. Grisamore
Guests:  B. Lambrecht, J. Bowen, K. Bingham, M. Murdock
        
Agenda Topics:
1. Approval of Minutes
2. Prioritization of Capital Projects
3. 2010 General And Administration Budget
3. Other Business
4. Old Business
5. New Business
 
Discussion Items:

1. The Committee approved the minutes of the August 6, 2010 Committee meeting by General Consent.

2. Staff presented a memo and a listing of major projects that various committees were discussing along with the most recent version of the five-year capital plan for review. The Committee discussed the various projects on the list and determined that some of the items were “must-do” projects while others needed further discussion. After much discussion, some members felt the platform tennis project should be prioritized behind other major projects such as the Lakefront and Golf master plans, while others felt that platform tennis did not necessarily have to be de-prioritized in favor of the other projects. The Committee eventually ran short on time.

The meeting adjourned at 7:25 p.m.

Minutes taken by S. Wilson.

MINUTES APPROVED ON OCTOBER 4, 2010.