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T Oo A
city
WEST CHICAGO
WHERE HISTORY & PROGRESS MEET
FINANCE COMMITTEE
MONDAY, MARCH 3, 2025
6:00 P.M. —- CITY COUNCIL CHAMBERS
AGENDA
1. Call to Order, Roll Call, and Establishment of a Quorum
2. Approval of Minutes
A. Finance Committee Meeting Minutes of December 2, 2024
3. Public Participation / Presentations
4. Items for Consent
A. Resolution No. 25-R-0019 — VEBA — Group 2
B. Resolution No. 25-R-0020 — ERI Program
C. Resolution No. 25-R-0021 — Amortization Schedule
D. Resolution No. 25-R-0022 — Authorizing Mayor to Sign Engagement Letter with Auditors
for Fiscal Years 2025, 2026, and 2027
5. Items for Discussion
6. Unfinished Business
7. New Business
8. Reports from Staff
9. Executive Session (if needed)
A. Land Acquisition — 5 ILCS 120/2 (C) (5) (6)
B. Litigation — 5 ILCS 120/2 (C) (11)
C. Personnel Matters — 5 ILCS 120/2 (C) (1)
D. Review of Official Record — 5 ILCS 120/2 (C) (21)
10. Adjournment
475 Main Street T (630) 293-2200
West Chicago, Illinois F (630) 293-3028 Ruben Pineda Michael L. Guttman
60185 westchicago.org MAYOR CITY ADMINISTRATOR