Audit and Finance Committee
February 21, 2024
9:00am
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
County of San Luis Obispo
County Administration Building
1055 Monterey Street,
Ste D4300
San Luis Obispo, CA 93408
City of San Luis Obispo
City Hall
990 Palm Street, Hearing Room
San Luis Obispo, CA 93401
City of Goleta
City Hall
130 Cremona Drive, Suite B Conference Room 1
Goleta, CA 93117
MINUTES
The meeting was called to order at 9:00 A.M. with 3 members attending from 3 noticed locations and a quorum established.
Members Present: 3CE HQ: Freeman
City of Goleta: Richards
City of San Luis Obispo: Chair Johnson
Members Absent: Campbell (arrived at 9:10am County of SLO), Mendez
CONSENT CALENDAR
MOTION: Moved by Member Freeman, seconded by Member Richards to approve.
ACTION: The Motion Carried with a roll call vote: 3/0/2 AYES: Freeman, Richards, Chair Johnson
NOES: None
ABSENT: Campbell, Mendez
Approved Minutes from the August 29, 2023 Meeting of the Audit and Finance Committee Adopted a Regular Meeting Schedule for the 3CE Audit and Finance Committee
REGULAR AGENDA
Supports seeking the Policy Board's approval to receive and accept the FY 2022-23 Audited Financial Statements There were no public comments.
MOTION: Moved by Member Richards, seconded by Member Freeman to approve.
ACTION: The Motion Carried with a roll call vote: 4/0/1 AYES: Campbell, Freeman, Richards Chair Johnson
NOES: None
ABSENT: Mendez
4. Received a presentation on Investment Performance and Diversification There were no public comments.
ACTION: Discussion item; no action required
5. Receive a Report on status for Setting Rates Beginning FY 2024-25 Adjournment There were no public comments.
ACTION: Discussion item; no action required
Adjourned at 9:52A.M.