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FINANCE COMMITTEE 2011/09/19 Agenda THE CITY OF LAKE FOREST FINANCE COMMITTEE MEETING SEPTEMBER 19, 2011 – 6:30 P.M. CITY HALL COUNCIL CHAMBERS AGENDA I. ROLL CALL James J. Cowhey, Jr., Mayor Donald P. Schoenheider George A.Pandaleon, Chairman Robert T. Palmer Kent E. Novit Michael R. Adelman Catherine A. Waldeck Robert R. Kiely, Jr. (Staff) David Moore Kathy Reinertsen (Staff) Thomas H. Morsch, Jr. II. CONSIDERATION OF MINUTES FROM THE FINANCE COMMITTEE MEETING HELD ON JULY 18, 2011 III. FY13 CITY MISSION STATEMENT IV. FY13 FISCAL POLICY V. AWARD OF CONTRACT FOR AUDITING SERVICES FOR FY12 VI. PURCHASING CODE AMENDMENTS VII. OTHER BUSINESS VIII. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE FINANCE COMMITTEE IX. ADJOURNMENT