Finance Committee

Village Hall Village of Lombard 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda 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 Wednesday, October 2, 2013 7:30 PM Village Hall 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call 3.0 Public Participation 4.0 Approval of Minutes The minutes of the August 26, 2013 and September 23, 2013 meetings. 5.0 New Business 130494 Proposed 2013 Property Tax Levy Presentation of the 2013 property tax levy. 130491 Proposed Water/Sewer Rate Increase Due to the City of Chicago rate hike that began in 2012, staff is recommending a gradual increase of the water/sewer rate over the next three (3) years. 130495 Proposed Budget for FYE2014 This document is attached for the Committee's review, discussion and recommendation to the Village Board. The proposed budget will be reviewed. 130506 Pension Fund Accounting Services Staff is requesting the Finance Committee's approval to recommend to the Board of Trustees for consideration, an engagement letter for Pension Fund Accounting Services for FYE2014-2016 with Lauterbach & Amen. 6.0 Other Business 7.0 Review of Financial Information Financial Report for the period ending August 31, 2013. Village of Lombard Page 1 Printed on 9/26/2013 Finance Committee Meeting Agenda October 2, 2013 8.0 Future Meeting Dates October 28, 2013 9.0 Adjournment Village of Lombard Page 2 Printed on 9/26/2013