FINANCE COMMITTEE 2021/07/19 Agenda
THE CITY OF LAKE FOREST
FINANCE COMMITTEE MEETING
JULY 19, 2021 – 6:30 P.M.
REMOTE ACCESS MEETING
AGENDA
Please be advised that all of the Finance Committee members will be remotely attending this meeting
by electronic means, in compliance with the recent amendments to the Open Meetings Act. The Chair
of the City Council Finance Committee has determined that it is not prudent or practical to conduct
an in-person meeting due to the COVID-19 pandemic, and that it is not feasible to have the Committee
members or members of the public physically present at the meeting due to the pandemic disaster.
The City will be providing members of the public with various opportunities to watch or attend this
meeting, as well as provide public comment at the meeting. For example, members of the public can
participate remotely in the meeting by following the public audience link which will provide both video
and audio means to attend the meeting.
Public audience link: https://us02web.zoom.us/j/81959517832?pwd=M1o5SEFpUXU5ZWtxY21DRXphRlh2QT09
Password: 1861
Webinar: 819 5951 7832
Password: 1861
Public Comment: 847-810-3643
I. ROLL CALL
George Pandaleon, Mayor Ara Goshgarian
James E. Morris, Chairman Raymond Buschmann
Jennifer Karras Eileen Looby Weber
Melanie Rummel Jason Wicha (Staff)
Edward U. Notz, Jr. Elizabeth Holleb (Staff)
Jim Preschlack
II. CONSIDERATION OF MINUTES FROM THE FINANCE COMMITTEE MEETING HELD ON
APRIL 19, 2021
III. ANNUAL REPORT OF THE CEMETERY COMMISSION AND REVISED INVESTMENT POLICY
IV. INVESTMENT PRESENTATION – POLICE PENSION BOARD
V. INVESTMENT PRESENTATION – FIRE PENSION BOARD
VI. PUBLIC SAFETY PENSION CONSOLIDATION
VII. 2021 BOND REFUNDING
VIII. FY2023 BUDGET CALENDAR
IX. OTHER BUSINESS
X. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE FINANCE COMMITTEE
XI. ADJOURNMENT