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. |