| Village Hall |
| 255 East Wilson Ave. |
| Lombard, IL 60148 |
| villageoflombard.org |
| 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 |
| The following Meeting Minutes are attached. (Review & Approval) |
| April 24, 2007 |
| 2008 Insurance Renewal |
| The Village's Risk Management Consultant, Mike Nugent, will update the Finance |
| Committee on the upcoming 2008 Risk Magement and Insurance Renewal Program. |
| Information from Mr. Nugent will be presented at the meeting. |
| Tax Levy Ordinances (Two Ordinances) |
| Ordinances providing for the levy and assessment of taxes for the fiscal year beginning |
| June 1, 2007 and ending May 31, 2008 for the Village of Lombard and the Helen M. |
| Plum Memorial Library. A staff report is attached. |
| Update on Sales Tax (Information) |
| The latest report on sales tax receipts is attached. |
| The committee is scheduled to meet at 7:00 P.M. on the following dates: |
| January 15, 2008 |
| February 13, 2008 |
| Joint Meeting with Village Board on Preliminary Budget |
| February 26, 2008 |
| Review Budget |