Finance & Administration Committee

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Monday, November 28, 2016 6:00 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, Randy King, Ambareen Ahmed & Michael Himmes Staff Liaison: Timothy Sexton Finance & Administration Meeting Agenda November 28, 2016 Committee 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call 3.0 Public Participation 4.0 Approval of Minutes Minutes of October 24, 2016 5.0 New Business 6.0 Other Business 160477 2017 Risk Management and Insurance Renewal Program. The Village’s Risk Management Consultant, Mike Nugent, will update the Finance & Administration Committee on the 2017 Risk Management and Insurance Renewal Program. 160480 Planning for 2018 Revenues and Expenditures Discussion of long term planning for revenues and expenditures. 7.0 Information Only State Shared Revenues 8.0 Review of Financial Information Monthly Financial Report October, 2016 9.0 Future Meeting Dates December, 2016 Cancelled January 23, 2017 6:00 p.m. February 27, 2017 6:00 p.m. March 27, 2017 6:00 p.m. April 24, 2017 6:00 p.m. 10.0 Adjournment Village of Lombard Page 2 Printed on 11/22/2016