Projector: November 17, 2016 at 6:30 PM - Finance Committee Meeting

Meeting Agenda

1. Roll Call

2. Audience to Visitors

3. Approval of Minutes - October 13, 2016

4. INFORMATION/DISCUSSION: Fund Balance Report - August 2016

5. INFORMATION/DISCUSSION: Copier Renewal

6. INFORMATION/DISCUSSION: PMA Annual Financial Projections

7. INFORMATION/DISCUSSION: 2016 Final Levy Documents

8. Old Business

9. New Business

10. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 17, 2016 at 6:30 PM - Finance Committee Meeting
Subject:	1. Roll Call
Subject:	2. Audience to Visitors
Subject:	3. Approval of Minutes - October 13, 2016
Attachments: 101316 Finance Committee Meeting Minutes 101316 Finance Committee Meeting Minutes 11/15/2016 at 2:22 PM
Subject:	4. INFORMATION/DISCUSSION: Fund Balance Report - August 2016
Attachments: D74 AUG 16 STATEMENT OF POSITION D74 AUG 16 STATEMENT OF POSITION 11/14/2016 at 10:57 AM
Subject:	5. INFORMATION/DISCUSSION: Copier Renewal
Attachments: Executive Summary_Imagetec-Finance Mtg Executive Summary_Imagetec-Finance Mtg 11/15/2016 at 1:59 PM Equipment Lease Agmt Equipment Lease Agmt 11/15/2016 at 1:59 PM Equipment Lease Agmt-Addendum Equipment Lease Agmt-Addendum 11/15/2016 at 1:59 PM Equipment Maintenance Agmt Equipment Maintenance Agmt 11/15/2016 at 1:59 PM Equipment Maintenance Agmt-Addendum Equipment Maintenance Agmt-Addendum 11/15/2016 at 2:00 PM
Subject:	6. INFORMATION/DISCUSSION: PMA Annual Financial Projections
Attachments: Lincolnwood Finance Committee 11-17-16 Lincolnwood Finance Committee 11-17-16 11/15/2016 at 2:45 PM
Subject:	7. INFORMATION/DISCUSSION: 2016 Final Levy Documents
Attachments: 2016 TAX LEVY NOTICE 2016 TAX LEVY NOTICE 11/15/2016 at 9:44 AM Levy Documents - Resolution Authorizing Final Levy Option 1 2016 - with secretary certificate  Levy Documents - Resolution Authorizing Final Levy Option 1 2016 - with secretary certificate  11/15/2016 at 9:45 AM 2016 Certificate of Levy 2016 Certificate of Levy 11/15/2016 at 9:46 AM Resolution for Life Safety Levy-1 Resolution for Life Safety Levy-1 11/15/2016 at 9:48 AM Levy Input Page - Assumptions Levy Input Page - Assumptions 11/15/2016 at 9:52 AM
Subject:	8. Old Business
Subject:	9. New Business
Subject:	10. Adjournment

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