NOTICE AS POSTED
| 1. Organizational |
| 1.1 Call to Order |
| 1.2 Roll Call |
| 2. Approve of Minutes |
| 3. 3rd Quarter Review [Discussion] |
| 4. 2015 Revenue Forecast [Discussion] |
| 5. 2015 Budget Worksheets [Recommendation] |
| 5.1 Roads and Bridges [Meroni] |
| 5.2 Buildings and Grounds [Harrington] |
| 5.3 Health and Environment [Harrington] |
| 5.4 Insurance [Harrington] |
| 5.5 Building and Zoning [Messer] |
| 5.6 Planning [Konicek] |
| 5.7 Public Safety [Gohl] |
| 5.8 Administration [Kosin] |
| 5.9 Legal [McLaughlin] |
| 5.10 Personnel [Konicek] |
| 6. Police Pension Fund |
| 6.1 Funding Policy [Recommendation] |
| 6.2 Pension Funding Bonds [Discussion] |
| 6.3 Investment Monitoring Report [Discussion] |
| 6.4 GASB 67 & 68 Report |
| 7. Request for Proposal (RFP) for Auditing Services [Recommendation] |
| 8. Public Comments |
| 9. Adjournment
|
Chairman: Karen Selman
Should you wish to provide comments, your advance notice by telephoning the office of the Village Clerk (847-551-3000) is appreciated. Please keep your comments brief.
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