Finance Committee
Village of Lombard
Agenda
|
Trustee Rick Soderstrom-Chairperson |
|
Trustee Laura Fitzpatrick-Alternate Chairperson |
|
Edward Murphy, Bill Ware, David Wellehan, |
|
James Hogan, Mary Cation, Brad Janisch |
|
Staff Liaison: Timothy Sexton |
Village Hall
7:00 PM
Tuesday, September 16, 2008
COMMUNITY ROOM
1.0
Call to Order and Roll Call
2.0
Public Participation
3.0
Approval of Minutes
|
The following Meeting Minutes are attached. (Review & Approval) |
4.0
New Business
|
Resolution authorizing Amendments to the Village of Lombard Financial Policies |
|
Amendments to various Village financial policies. |
|
Director of Finance Tim Sexton will present a proposed amendment to the Village's |
|
Financial Policies related to the allocation of the Utility Tax Reserve. |
5.0
Unfinished Business
6.0
Review of Financial Information
Overview of Village's Financial Condition
7.0
Future Meeting Dates
October 21, 2008 7:00 P.M.
8.0
Adjournment
