| Village Hall |
| 255 East Wilson Ave. |
| Lombard, IL 60148 |
| villageoflombard.org |
| Trustee Karen S. Koenig, Chairperson |
| Trustee Richard J. Tross Alternate Chairperson |
| Edward Murphy, Bill Ware, David Wellehan, |
| James Hogan, Mary Cation, Jim Castaldo |
| Staff Liaison: Leonard J. Flood |
| The following Meeting Minutes are attached. (Review & Approval) |
| October 19, 2004 |
| Recommendation of the Finance Committee - 2005 Insurance Program |
| Recommendation of the Finance Committee approving the Village's 2005 Risk |
| Management Program. |
| Proposed 2004 Property Tax Levy (Two Ordinances - Waiver of First |
| Requested) |
| Ordinances providing for the levy and assessment of taxes for the Fiscal Year |
| beginning June 1, 2004 and ending May 31, 2005 for the Village of Lombard and the |
| Helen M. Plum Memorial Library. Staff is requesting a waiver of first reading. |
| A. FYE 2005 Revenue Update (Information) |
| The Director of Finance will review with the committee the revenue update report |
| recently provided to the Village Board . |
| B. Update on Sales Tax (Information) |
| The latest report on sales tax receipts is attached. |
| C. Update on Von Maur Economic Incentive Agreement (Information) |
| The Director of Finance will review the attached report with the committee. |
| The Director of Finance will review the attached report with the committee. |
| Tuesday, January 18, 2005 |
| Audit Review |
| Wednesday, February 9 7:00 |
| Joint Meeting with Village Board on FYE 2006 Budget |
| Wednesday, February 23 |
| 2006 Budget |
| Tuesday, March 15 |