Financial Advisory Board
Regular MeetingNaperville, IL · October 21, 2019
Minutes
400 S. Eagle Street
City of Naperville Naperville, IL 60540
Meeting Minutes - Final
Financial Advisory Board
Monday, October 21, 2019 6:00 PM Finance Conf. Room 133
A. CALL TO ORDER:
B. ROLL CALL:
C. PUBLIC FORUM:
D. REPORTS:
1. Approval of the July 29, 2019 Meeting Minutes
2. Approval of the August 26, 2019 Special Meeting Minutes
3. Approval of the September 16, 2019 Special Meeting Minutes
4. Approval of the September 23, 2019 Special Meeting Minutes
5. Approval of the September 30, 2019 Special Meeting Minutes
6. Receive the Nine-Month Financial Report and Review the Financial Dashboard
7. Receive the 2019 3rd Quarter Investment Report
E. NEW BUSINESS:
1. Receive the 2020 Annual Operating Budget
F. OLD BUSINESS:
1. A continued discussion regarding the City’s reserve and debt policies
G. ADJOURNMENT:
City of Naperville Page 1 Printed on 2/2/2024
Agenda
400 S. Eagle Street
City of Naperville Naperville, IL 60540
Meeting Agenda
Financial Advisory Board
Monday, October 21, 2019 6:00 PM Finance Conf. Room 133
A. CALL TO ORDER:
B. ROLL CALL:
C. PUBLIC FORUM:
D. REPORTS:
1. 19-1009 Approval of the July 29, 2019 Meeting Minutes
2. 19-1010 Approval of the August 26, 2019 Special Meeting Minutes
3. 19-1011 Approval of the September 16, 2019 Special Meeting Minutes
4. 19-1012 Approval of the September 23, 2019 Special Meeting Minutes
5. 19-1013 Approval of the September 30, 2019 Special Meeting Minutes
6. 19-1014 Receive the Nine-Month Financial Report and Review the Financial
Dashboard
7. 19-1015 Receive the 2019 3rd Quarter Investment Report
E. NEW BUSINESS:
1. 19-1016 Receive the 2020 Annual Operating Budget
F. OLD BUSINESS:
1. 19-1002 A continued discussion regarding the City’s reserve and debt policies
City of Naperville Page 1 Printed on 10/18/2019
Financial Advisory Board Meeting Agenda October 21, 2019
G. ADJOURNMENT:
Any individual with a disability requesting a reasonable accommodation in order to
participate in a public meeting should contact the Communications Department at least
48 hours in advance of the scheduled meeting. The Communications Department can
be reached in person at 400 S. Eagle Street, Naperville, IL., via telephone at
630-420-6707 or 630-305-5205 (TDD) or via e-mail at info@naperville.il.us. Every effort
will be made to allow for meeting participation.
City of Naperville Page 2 Printed on 10/18/2019