FINANCE COMMITTEE 2012/12/03 Agenda
THE CITY OF LAKE FOREST
FINANCE COMMITTEE MEETING
December 3, 2012 – 6:30 P.M.
CITY HALL COUNCIL CHAMBERS
AGENDA
I. ROLL CALL
James J. Cowhey, Jr., Mayor Stanford Tack
George A.Pandaleon, Chairman Robert T. Palmer
Kent E. Novit Michael R. Adelman
Catherine A. Waldeck Robert R. Kiely, Jr. (Staff)
David Moore Elizabeth Holleb (Staff)
Donald P. Schoenheider
II. CONSIDERATION OF MINUTES FROM THE FINANCE COMMITTEE MEETING HELD ON
NOVEMBER 19, 2012
III. AUTHORIZE A PAYMENT TO THE ILLINOIS MUNICIPAL RETIREMENT FUND (IMRF) IN
THE AMOUNT OF $3,735,867 TO RETIRE IN ADVANCE THE EARLY RETIREMENT
INCENTIVE (ERI) PROGRAM LIABILITY
IV. LIABILITY INSURANCE FUND – OPTIONAL DEDUCTIBLE RECOMMENDATION FOR 2013
V. FINANCE COMMITTEE CALENDAR
VI. OTHER BUSINESS
VII. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE FINANCE COMMITTEE
VIII. ADJOURNMENT