Finance & Administration Committee

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Monday, August 17, 2020 6:00 PM THIS MEETING WAS RESCHEDULED FROM AUGUST 24, 2020 Community Room Finance & Administration Committee Trustee Reid Foltyniewicz, Chairperson Dan Militello, 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 August 17, 2020 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 the May 27, 2020 Meeting 5.0 Unfinished Business 6.0 New Business 200258 2019 Comprehensive Annual Financial Report (CAFR), Management Report and Recommendation 7.0 Other Business 200260 FY 2020 and 2021 Budget Projections 8.0 Review of Financial information July 2020 Financial Report 9.0 Future Meeting Dates September 14th at 6pm in the Board Room to review the draft FY 2021 budget and tax levy request October 26th at 6pm, if needed, location at Village Hall TBD November 16th at 6pm to review 2021 insurance proposal, location at Village Hall TBD 10.00 Adjournment Village of Lombard Page 2 Printed on 8/13/2020