Financial Advisory Board — Naperville, IL
Date: 2021-01-25

400 S. Eagle Street
 City of Naperville Naperville, IL 60540



 Meeting Agenda

 Financial Advisory Board

Monday, January 25, 2021 6:00 PM On Zoom Due to COVID-19



CITY OF NAPERVILLE PUBLIC MEETINGS UPDATE:
Pursuant to Section 120/7(e) of the Illinois Open Meetings Act, the continuation of the Governor’s
disaster proclamation, and Mayor Chirico’s executive order determining that in-person public
meetings are not currently practical or prudent because of the Covid-19 pandemic, we are
holding this Financial Advisory Board meeting remotely.

The board members and staff participating this meeting will all be different locations in
accordance with social distancing guidelines, and steps have been taken to ensure that the
board members can hear one another and all discussion and testimony. The public has been
provided notice of alternative means of access to the meeting so they are able to
contemporaneously hear all discussion, testimony and votes. All votes shall be taken by roll call.
The means by which the public may watch, listen, and/or participate in the meeting are described
below.

TO JOIN A MEETING:
The meeting will be conducted using the Zoom Video Conferencing. You do not need to
download any software or create an account to participate.

To login on your computer or iPad:
Click the link to join the webinar, the password is provided on this agenda. Once connected, if
you choose to speak, click the “Raise Hand” button at the bottom of Zoom screen and wait for the
Chairman to recognize you. When it is your turn to speak, you will be unmuted. There will be a few
second delay after you are unmuted until your mic will be live. Please identify yourself for the
public record and speak clearly.

To login on your phone:
For iPhones, use the iPhone one-tap number provided on this agenda.
For telephones, dial one of the numbers provided and join the meeting by using meeting ID and
password provided on this agenda.

Once connected to the meeting, press *9 to “raise your hand” and wait for the Chairman to
recognize you. When it is your turn to speak, you will be unmuted. There will be a few second
delay after you are unmuted until your mic will be live. Please identify yourself for the public record
and speak clearly.




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Financial Advisory Board Meeting Agenda January 25, 2021



Join from a PC, Mac, iPad, iPhone or Android device:
  Please click this URL to join. https://zoom.us/s/91295899932?
pwd=amdRdHMvY050emU3bWhLdERDSFdnUT09
  Passcode: 965034
 Description: General Meeting

Or join by phone:
  Dial(for higher quality, dial a number based on your current location):
 US: +1 312 626 6799 or +1 301 715 8592 or +1 929 205 6099 or +1 253 215 8782 or +1
346 248 7799 or +1 669 900 6833
  Webinar ID: 912 9589 9932
  Passcode: 965034
  International numbers available: https://zoom.us/u/aXk3JeiBw

A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. REPORTS:
 21-0101 Receive the annual update from the City’s money manager - PFM Asset
 Management, LLC
 21-0104 Receive the annual update from the City’s money manager - BMO Global
 Asset Management
 21-0105 Receive the 2020 4th quarter investment report

 21-0106 Approval of the October 27, 2020 meeting minutes

 21-0107 Receive the report and review the City’s unaudited 2020 finances


E. NEW BUSINESS:
 21-0108 Receive the report on the 2021 annual operating budget

 21-0109 Approve the tentative 2021 meeting schedule for the Financial Advisory
 Board

 21-0110 Open discussion on goals for the Financial Advisory Board in 2021


F. OLD BUSINESS:



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Financial Advisory Board Meeting Agenda January 25, 2021



G. ADJOURNMENT:
 Any individual with a disability requesting a reasonable accommodation in order to
 participate in a public meeting should contact the Communications Department at least
 48 hours in advance of the scheduled meeting. The Communications Department can
 be reached in person at 400 S. Eagle Street, Naperville, IL., via telephone at
 630-420-6707 or 630-305-5205 (TDD) or via e-mail at info@naperville.il.us. Every effort
 will be made to allow for meeting participation.




City of Naperville Page 3 Printed on 1/22/2021