HomeMy WebLinkAbout04/28/2009 COW agenda
-NOTE TIME AND LOCA TION-
o R D E R OF BUS I N E S S
FINANCIAL PLANNING WORKSHOP
Meeting Location:
Mount Prospect Village Hall, Community Room
50 South Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday,ApriI28,2009
6:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Trustee Paul Hoefert
Trustee John Korn
Trustee Steven Polit
Mayor Irvana Wilks
Trustee Juracek
Trustee John Matuszak
Trustee Michael ladel
III. FINANCIAL PLANNING WORKSHOP
1) Website Proposal
2) 2008 Year-End Results
3) 2009 First Quarter Review
4) 2010 Revised Forecast Budget
5) Preliminary Capital Improvement Plan and Five-Year Forecast, 2010-2014
6) Debt Service Policy
7) MFT Fund Update
8) Pension Status Update
9) Marketing Plan Update
10) Notes
IV. ADJOURNMENT