Finance Committee

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Monday, July 28, 2014 7:00 PM Village Hall Finance Committee Trustee Peter Breen - Chairperson Trustee Laura Fitzpatrick - Alternate Chairperson Mary Cation, Jim Hogan, Jay Tovian, David Cain, Jr., Dan Hartweg, Ambareen Ahmed & Benjamin Pelz Staff Liaison: Timothy Sexton Finance Committee Meeting Agenda July 28, 2014 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call 3.0 Public Participation 4.0 Approval of Minutes Meeting minutes of May 19, 2014. 5.0 New Business 140278 2013 Comprehensive Annual Financial Report, Management Letter and Recommendations Motion to accept and file with the Village Clerk the 2013 Comprehensive Annual Financial Report, Management Letter and Recommendations regarding the Management Letter Comments. Ron Amen from Lauterbach and Amen will be in attendance to review the FYE 2013 CAFR. 6.0 Other Business 140256 Overview of Police and Fire Pension Reports 7.0 Review of Financial Information Review of the financial report for the period ending June 30, 2014. 8.0 Future Meeting Dates If needed, we will meet prior to the Joint Meetings which are August 14, 2014 and August 28 ,2014. Otherwise the next Finance Committee meeting will be September 22, 2014. 9.0 Adjournment Village of Lombard Page 2 Printed on 7/25/2014