AUDIT 2020/04/16 Agenda
THE CITY OF LAKE FOREST
AUDIT COMMITTEE MEETING
THURSDAY APRIL 16, 2020 – 5:15 PM
REMOTE ACCESS MEETING
Please be advised that all of the Audit Committee members will be remotely attending this City Council
meeting by electronic means, in compliance with Governor’s Executive Order 2020-07, issued on March 16,
2020, that suspended certain Open Meetings Act provisions relating to in-person attendance by members of a
public body. Specifically, the Governor’s Order: (1) suspends the requirement in Section 2.01 that “members of
a public body must be physically present;” and (2) suspends the limitations in Section 7 on when remote
participation is allowed. This Executive Order is effective the duration of the Gubernatorial Disaster
proclamation.
The City will be providing members of the public with the opportunity to participate in this meeting. Members of
the public can participate remotely in the meeting by following the following link:
https://zoom.us/j/93782430641.
AGENDA
I. ROLL CALL
____ Vince Sparrow, Chairman
____ Tighe Magnuson
____ William McFadden
____ Dean Stieber
____ George Pandaleon, Mayor (ex-officio)
____ James Morris, Finance Committee Chairman (ex-officio)
____ Jason Wicha (Staff)
____ Elizabeth A. Holleb (Staff)
II. CONSENT AGENDA
III. FY20 AUDIT ENGAGEMENT LETTER
IV. PARKS AND RECREATION FOUNDATION – FINANCIAL PRESENTATION
V. CROYA FOUNDATION – FINANCIAL PRESENTATION
VI. OTHER BUSINESS
VII. OPPORTUNITY FOR PUBLIC TO ADDRESS THE AUDIT COMMITTEE
VIII. ADJOURNMENT