AUDIT_2021_04_15_AGENDATHE CITY OF LAKE FOREST
AUDIT COMMITTEE MEETING
THURSDAY, APRIL 15, 2021 – 5:15 P.M
REMOTE ACCESS MEETING
AGENDA
Please be advised that the Audit Committee members will be remotely attending this Committee meeting
by electronic means, in compliance with the recent amendments to the Open Meetings Act. The Chair
of the Audit 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 the opportunity to view this meeting, as well as provide
public comment at the meeting. 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/86448827381?pwd=NzhSUEZpVnhQaTNFMmJPb3FiWkRmZz09
Webinar ID: 864 4882 7381
Passcode: 1861
Email Contact: hollebe@cityoflakeforest.com
Public participants may also email at the address above if they desire to make public comment for this
meeting.
I. ROLL CALL
____ Vince Sparrow, Chairman
____ Mark Dillon
____ Tara Janos
____ Tighe Magnuson
____ William McFadden
____ George Pandaleon, Mayor (ex-officio)
____ James Morris, Finance Committee Chairman (ex-officio)
____ Jason Wicha (Staff)
____ Elizabeth Holleb (Staff)
II. CONSENT AGENDA
III. AUDIT ENGAGEMENT LETTER FOR FY 2021 AUDIT
IV. PARKS AND RECREATION FOUNDATION – FINANCIAL PRESENTATION
V. CROYA FOUNDATION – FINANCIAL PRESENTATION
VI. POLICE FOUNDATION – FINANCIAL PRESENTATION
VII. OTHER BUSINESS
VIII. OPPORTUNITY FOR PUBLIC TO ADDRESS THE AUDIT COMMITTEE
IX. ADJOURNMENT