Audit and Finance Committee
August 27, 2025
9:00 AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
City of Watsonville
City Hall
275 Main Street
Watsonville, CA 95076
City of Hollister
City Hall
375 Fifth Street
City Manager Conference Room
Hollister, CA 95023
City of Salinas
City Hall
200 Lincoln Avenue
Salinas, CA 93901
City of Buellton
City Hall
541 Covelo Lane
Buellton, CA 93427
MINUTES
The meeting was called to order at 9:02 AM with 4 members attending from 4 noticed locations and a quorum established.
Members Present: City of Hollister: Mirrione
City of Buellton: Silva
City of Salinas: Vice Chair Mendez
City of Watsonville: Chair Dutra
Members Absent: None
Chair called for corrections or additions to the agenda.
Clerk announced that there were no changes to the agenda.
CONSENT CALENDAR
Chair opened public comment period on the Consent Calendar and items not listed on the agenda.
No public comments received.
Chair closed public comment period.
MOTION: Moved by Vice Chair Mendez, seconded by Member Silva, to approve the Consent Calendar ACTION: The Motion Carried with a roll call vote: 4/0/0 AYES: Mirrione, Silva, Vice Chair Mendez, Chair Dutra
NOES: None
ABSENT: None
Approved Minutes from the May 21, 2025, special meeting of the Audit and Finance Committee as submitted.
Investment Performance Report for the period of October 1, 2024, through June 30, 2025 Financial Report for the period of October 1, 2024, through June 30, 2025
REGULAR AGENDA
Supports seeking the Policy Board's adoption of the Fiscal Year 2025-26 Recommended Budget The Chair opened the public comment period.
No public comment received.
The Chair Closed the public comment period.
MOTION: Moved by Member Mirrione, seconded by Vice Chair Mendez ACTION: The Motion Carried with a roll call vote: 4/0/0 AYES: Mirrione, Silva, Vice Chair Mendez, Chair Dutra
NOES: None
ABSENT: None
Adjourned at 9:28 AM