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HomeMy WebLinkAbout04/28/2009 FC Agenda-NOTE TIME AND LOCATION- ORDER OF BUSINESS FINANCIAL PLANNING WORKSHOP Meeting Location: Mount Prospect Village Hall, Community Room 50 South Emerson Street Mount Prospect, Illinois 60056 CALL TO ORDER ROLL CALL Trustee Paul Hoefert Trustee John Korn Trustee Steven Polit Mayor Irvana Wilks FINANCIAL PLANNING WORKSHOP Meeting Date and Time: Tuesday, April 28, 2009 6:00 P.M. Trustee Juracek Trustee John Matuszak Trustee Michael Zadel 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