FINANCE COMMITTEE 2012/09/17 Agenda
THE CITY OF LAKE FOREST
FINANCE COMMITTEE MEETING
September 17, 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
JULY 16, 2012
III. APPROVAL OF CONTRACT WITH FOLEY & LARDNER LLP FOR BOND COUNSEL
SERVICES FOR SPECIAL SERVICE AREA 25, 26 AND 29 BOND REFINANCINGS
IV. GENERAL FUND BALANCE RESERVE POLICY
V. FY2014 MISSION STATEMENT
VI. FY2014 FISCAL POLICY
VII. OTHER BUSINESS
VIII. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE FINANCE COMMITTEE
IX. ADJOURNMENT