PUBLIC NOTICE

IN ACCORDANCE WITH THE APPLICABLE STATUTES OF THE STATE OF ILLINOIS AND ORDINANCES OF THE VILLAGE OF METTAWA, NOTICE IS GIVEN HEREBY THAT THE NEXT MEETING OF THE FINANCE COMMITTEE OF THE VILLAGE OF METTAWA WILL BE HELD ON TUESDAY, NOVEMBER 17, 2009, AT THE HOUR OF 6:30 P.M. IN THE COTTONWOOD ROOM OF THE HILTON GARDEN INN HOTEL, 26225 N. RIVERWOODS BOULEVARD, METTAWA, ILLINOIS, DURING WHICH MEETING IT IS ANTICIPATED THERE WILL BE DISCUSSION AND CONSIDERATION OF AND, IF SO DETERMINED, ACTION UPON THE MATTERS CONTAINED IN THE FOLLOWING:

“AGENDA

FINANCE COMMITTEE,

VILLAGE OF METTAWA

TUESDAY NOVEMBER 17, 2009

6:30 P.M

A. CALL TO ORDER

B. CALL OF THE ROLL: CHAIRMAN MAIER, TRUSTEE NICHOLSON, TREASURER LYS

C. APPROVAL OF MINUTES:

1. Committee Meeting Minutes from October 20, 2009

2. Committee Meeting Minutes from November, 4, 2009

E. REVIEW AND DISCUSSION OF VILLAGE TAX REBATE PROGRAM

F. UPDATE OF AUDIT

G. DISCUSSION IN ANTICIPATION OF BOND COUNSEL LETTER ON 3.2MM G.O. BONDS ISSUED BY THE VILLAGE OF METTAWA

H. REVIEW OF BILLS AND SUBMITTED INVOICES.

I. DISCUSSION OF LEGAL RFQ STATUS

J. DISCUSSION OF STRATEGIC PLANNING SESSION

Finance Committee, November 17, 2009 page 2 of 2

K. DISCUSSION OF ANY OTHER ITEMS THE COMMITTEE DEEMS NECESSARY.

K. ADJOUNRMENT

Cathy Nelson, Village Clerk”

I, the undersigned, posted the above and foregoing 1 page Agenda (this page included) at each of the following locations on or before 5:00 p.m., November 15, 2009:

· In the entry to and lobby of the Hilton Garden Inn, 26225 N. Riverwoods Blvd., Mettawa, Illinois;

· Outside the Cottonwood Room of the Hilton Garden Inn, 26225 N. Riverwoods Blvd. Mettawa, Illinois

_______________________

Cathy Nelson, Village Clerk