| 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) |
| February 20, 2007 |
| Amendments to Village Purchasing Policy (Review/Recommendation for |
| adoption at the May 3rd Village Board Meeting) |
| The attached memo from Assistant Director of Finance Tim Sexton highlights proposed |
| changes to the Village's Purchasing Policy. |
| Amendments to the Village Financial Policy (Review/Recommendation for |
| adoption by Resolution at the May 3rd Village Board Meeting) |
| The attached memo from Director of Finance Len Flood reviews proposed changes to |
| various Village financial policies along with the rebate from the DuPage Water |
| Commission (Lake Michigan Water Reserve Policy) and future use of Utility Tax |
| revenue (Utility Tax Revenue Policy). |
| Update on Sales Tax (Information) |
| The latest report on sales tax receipts is attached. |
| The Finance Committee will be on call during the months of May through August, 2007. |
| Meetings will be scheduled as needed to conduct Village Business. |