ATTACHMENT I
COUNCIL BUDGET & FINANCE COMMITTEE MEETING
Meeting Minutes of May 18, 2022
Call to Order: 5:00 p.m.
Members Present: Mayor Barbara Halliday, Councilmember Sara Lamnin, Councilmember Wahab
Members Absent: None
Staff: Kelly McAdoo, Dustin Claussen, Nicole Gonzales, Rick Rivera, Nicholas Mullins, Crissy Mello, Nick Tabari
Guests: None
Public Comments: No public comments.
1. Approval of Meeting Minutes from April 20, 2022
Action: Unanimous approval as submitted.
2. Review and Comment on the Annual City Benefit Liabilities and Funding Plan
Director Claussen provided the Committee with a presentation and overview of the Annual City Benefit Liabilities and Fund Plan.
Action: The Committee received the presentation.
3. Annual Review of City Issued Debt
Deputy Director Gonzales provided the Committee with a presentation and overview of the City Issued Debt.
Action: The Committee received the presentation.
4. Review and Approve the FY 2022/2023 Agenda Planning Calendar
Action: The Committee reviewed and approved the calendar and provided suggestions for future Agenda topics.
Adjournment: The meeting was adjourned at 5:32pm