| 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) |
| January 18, 2005 and February 21, 2005 |
| Update on 2006 Insurance Renewal (Information) |
| The Village's Risk Management Consultant, Mike Nugent, will update the Finance |
| Committee on the upcoming 2006 Risk Management and Insurance Renewal Program. |
| Information from Mr. Nugent is attached. |
| Resolution approving revisions to the Village of Lombard Purchasing Manual |
| (Report/Recommendation) |
| A report and recommendation from Assistant Director of Finance Tim Sexton regarding |
| recommended changes to the Village's Purchasing Policies and Procedures Manual is |
| attached. |
| Report on Lombard's Financial Condition (Report/Recommendation) |
| The attached report from Village Manager Bill Lichter has been referred to the Finance |
| Committee by the Village Board for review, discussion, and recommendation. A Power |
| Point presentation will be presented at the meeting |
| A. Budget Calendar (Information) |
| Len Flood will review the calendar (attached) with the committee and discuss future |
| meeting dates. |
| B. Sales Tax (Information) |
| The report on current sales tax receipts is attached. |
| Tuesday, November 15 7:30 P.M. |
| Tuesday, January 17 7:30 P.M. |
| Tuesday, February 7 7:30 P.M. |
| Joint Board/Finance Committee |
| Tuesday, February 21 7:30 P.M. |