| Village Hall |
| 255 East Wilson Ave. |
| Lombard, IL 60148 |
| villageoflombard.org |
| Trustee Kenneth Florey-Chairperson |
| Trustee Rick Soderstrom-Alternate Chairperson |
| Edward Murphy, Bill Ware, David Wellehan, |
| James Hogan, Mary Cation, Jim Castaldo |
| Staff Liaison: Leonard J. Flood |
| The following Meeting Minutes are attached. (Review & Approval) |
| October 18, 2005 |
| A. FYE 2005 Comprehensive Annual Financial Report, Management Letter and |
| Recommendations Regarding the Management Letter Comments |
| Motion to accept and file with the Village Clerk the 2005 Comprehensive Annual |
| Financial Report, Management Letter, and recommendations regarding the |
| Management Letter comments. |
| B. 222 E. Windsor Avenue (Allied Drywall) |
| Discussion and recommendation relative to future redevelopment options for the |
| property located at 222 E. Windsor. |
| C. Extension of Banking Service Agreement with Oak Brook Bank |
| Motion to recommend the extension of a Banking Service Agreement with Oak Brook |
| Bank |
| D. Review proposed use of funds from Non-Home Rule Sales Tax (Information) |
| A. Review Financial Overview of General and Water/Sewer Funds FYE 2006-2007 |
| (Informational) |
| B. Review Current Sales Tax Information (Informational) |
| February 21 (Cancelled) |
| February 28 7:00 P.M. Joint Meeting: Village Board/Finance Committee on |
| Financial Forecast and Preliminary Budget for General and Water/Sewer Fund |
| March 21 4:00 P.M. |
| April 18 4:00 P.M. |