Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance & Administration Committee Agenda status: Final
Meeting date/time: 3/25/2024 6:00 PM Minutes status: Draft  
Meeting location: Village Manager's Office Conference Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
240076 1  RequestAgreement for Ambulance Billing Services with EMS Management & Consultants, Inc. Request for a waiver of bids and authorization to execute an Agreement with EMS Management & Consultants, Inc. for Ambulance Billing Services for one year at 3.15% of net collections with the option to renew on the same terms and conditions for successive one (1) year terms in accordance with terms of the agreement.   Not available Not available
240079 1 Resolution Authorizing Additions and Amendments to the Village of Lombard Financial Policies Regarding the Year End General Fund Reserve Maintenance Policy Adopted July 21, 2016 and the Fixed Assets Policy Adopted June 6, 2002ResolutionResolution Authorizing Additions and Amendments to the Village of Lombard Financial Policies Regarding the Year End General Fund Reserve Maintenance Policy Adopted July 21, 2016 and the Fixed Assets Policy Adopted June 6, 2002 Recommendation from the Finance & Administration Committee to approve changes to the Year End General Fund Reserve Maintenance Policy and the Fixed Assets Policy.   Not available Not available
240080 1 Resolution Authorizing an Addition to the Village of Lombard Purchasing Policies and Procedures ManualResolutionResolution Authorizing an Addition to the Village of Lombard Purchasing Policies and Procedures Manual Recommendation from the Finance & Administration Committee to adopt the addition of the Federal Debarment and Suspension Policy to the Purchasing Policy and Procedures Manual.   Not available Not available
240081 1 Intergovernmental Agreement (IGA) Amendment with the Village of Glen Ellyn Regarding Glenbard Wastewater Authority (GWA)DiscussionIntergovernmental Agreement (IGA) Amendment with the Village of Glen Ellyn Regarding Glenbard Wastewater Authority (GWA)   Not available Not available