| Village Hall |
| 255 East Wilson Ave. |
| Lombard, IL 60148 |
| villageoflombard.org |
| Trustee Rick Soderstrom-Chairperson |
| Trustee Laura Fitzpatrick-Alternate Chairperson |
| Trustee Dana Moreau-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) |
| November 24, 2008 |
| 2008 Comprehensive Annual Financial Report, Management Letter and |
| Recommendations |
| Motion to accept and file with the Village Clerk the 2008 Comprehensive Annual |
| Financial Report, Management Letter and Recommendations regarding the |
| Management Letter Comments. |
| The committee is scheduled to meet at 7:00 P.M. on the following dates: |
| February 3, 2009 |
| Joint Meeting with Village Board on Preliminary Budget |
| February 17, 2009 |
| Review Budget |