FINANCE COMMITTEE MEETING
MINUTES
WEDNESDAY, FEBRUARY 12, 2025, 3:00 P.M.
ART PICK COUNCIL CHAMBER
3900 MAIN STREET
FC-44
PRESENT: Vice Chair Robillard and Member Falcone
ABSENT: Chair Hemenway
STAFF PRESENT: Edward Enriquez, Tarren Torres, Lorena Verdusco, Kristie Thomas, Sergio Aguilar, Ryan Carter, Jaqueline Godinez, Rakel Engles, Trevor Kamhiriri, and others
ALSO PRESENT: Larry Burns
Vice Chair Robillard convened the meeting at 3:00 p.m.
PUBLIC COMMENT IN PERSON/TELEPHONE
Malissa McKeith spoke regarding the Office of the Inspector General.
DISCUSSION CALENDAR
BUDGET ENGAGEMENT COMMISSION WORKPLAN
Following discussion and without formal motion, the Committee received and ordered filed the status report on the Budget Engagement Commission workplan.
FISCAL YEAR 2025-26 STATE GOVERNOR’S BUDGET PROPOSAL OVERVIEW Following discussion and without formal motion, the Committee received and ordered filed the report on the Fiscal Year 2025-26 State Governor’s Budget proposal.
FISCAL YEAR 2023-24 SELF-INSURANCE TRUST FUNDS ANNUAL FINANCIAL REVIEW Following discussion and without formal motion, the Committee received and ordered filed the report on the annual financial review of the City’s Self-Insurance Trust Funds for Fiscal Year 2023-24
ITEMS FOR FUTURE COMMITTEE CONSIDERATION
Member Falcone requested an updated report on the status of Federal grant funding and a prioritization strategy for possible future cuts in Federal funding within the next three to four months.
LEGISLATIVE UPDATE
There was no legislative update.