Finance & Administration Committee

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Monday, November 30, 2015 7:00 PM Lorraine G. Gerhardt Community Room Finance & Administration Committee Trustee Reid Foltyniewicz, Chairperson Robyn Pike, Alternate Chairperson Mary Cation, Jim Hogan, Jay Tovian, David Cain, Jr., Dan Hartweg, Ambareen Ahmed & Randy King Staff Liaison: Timothy Sexton Finance & Administration Meeting Agenda November 30, 2015 Committee 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call 3.0 Public Participation 4.0 Approval of Minutes Minutes from the November 2, 2015 meeting. 5.0 New Business 6.0 Other Business 150529 Recommendation on 2016 Insurance Renewal The Village's Risk Management Consultant, Mike Nugent, will update the Finance & Administration Committee on the upcoming 2016 Risk Management and Insurance Renewal Program. 150530 Local Debt Recovery Program Discussion of the Local Debt Recovery Program. 150531 Planning for Revenues and Expenditures Discussion of long term planning for revenues and expenditures. 7.0 Review of Financial Information Monthly Financial Report October, 2015 8.0 Future Meeting Dates Discussion of future meeting dates. 9.0 Adjournment Village of Lombard Page 2 Printed on 11/24/2015