Finance & Administration Committee

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Monday, July 25, 2022 6:00 PM Community Room Finance & Administration Committee Trustee Andrew Honig, 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 July 25, 2022 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 April 25, 2022 5.0 Other Business 6.0 New Business 220238 2021 Annual Comprehensive Financial Report and Management Letter from Lauterbach & Amen Review of the 2021 Annual Comprehensive Financial Report and Management Letter as submitted by Lauterbach & Amen, LLP. 7.0 Information Only Presentation - Skills Based Pay 8.0 Review of Financial Report June Financial Report 9.0 Future Meeting Date 10.00 Adjournment Village of Lombard Page 2 Printed on 7/20/2022