===== PDF PAGE 2 ===== DRAFT MINUTES- Pending Approval CITY OF WEST CHICAGO – 475 Main Street FINANCE COMMITTEE MINUTES Regular Meeting August 3, 2026 1. Call to Order, Roll Call and Establishment of a Quorum Alderman Dimas called the meeting to order at 6:00 p.m. on August 3, 2026. Roll call found Daniel M. Beebe, Sandy Dimas, Matthew Myers, Jayme Sheahan, and Rebecca Stout present. Absent: Alderman Tracey Hernandez. A quorum was established. Alderman Stout made a motion, seconded by Alderman Sheahan and approved by voice vote to allow Alderman Christopher Swiatek to attend the meeting via phone. Staff in attendance: Assistant City Administrator Tia Messino. 2. Approval of Minutes A. Finance Committee Meeting Minutes of June 1, 2026. Alderman Stout made a motion, seconded by Alderman Sheahan, to approve the Finance Committee Meeting minutes of June 1, 2026. Voting Aye: Alderman Beebe, Dimas, Myers, Sheahan, Stout, and Swiatek. Voting Nay: 0. Absent: Alderman Hernandez. Motion carried. Alderman Hernandez arrived at 6:05 p.m. 3. Public Participation / Presentations. A. Presentation of the 2025 Annual Comprehensive Financial Report (ACFR) and Recommendation to Accept the Audit. Assistant City Administrator, Tia Messino, introduced Riley Martin, representing the auditing firm of Lauterbach and Amen. Mr. Martin thanked the committee, Interim Finance Director Henderson and his staff for their hard work in completing the audit. Mr. Martin reviewed the highlights of the 2025 Comprehensive Financial Report for the Committee. Questions were fielded and answered. Alderman Stout made a motion, seconded by Alderman Myers, to accept the audit. Voting Aye: Alderman Beebe, Dimas, Hernandez, Myers, Sheahan, Stout, and Swiatek. Voting Nay: 0. Absent: 0. Motion carried. 4. Items for Consent. None ===== PDF PAGE 3 ===== 5. Items for Discussion. None 6. Unfinished Business. None 7. New Business. None 8. Reports from Staff. 9. Executive Session (if needed). None 10. Adjournment. At 6:25 p.m., Alderman Stout made a motion, seconded by Alderman Myers, to adjourn the meeting. All Aldermen voted Aye by voice vote. Respectfully submitted, Josie Avilez