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Minutes

Budget and Personnel Committee
June 15, 2023

Document
Minutes
Meeting
June 15, 2023
Body
Budget and Personnel Committee
Original file
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Text extracted from the city's file for reading and search. Open the original on sandcity.granicus.com. That file is the official record.

MINUTES

BUDGET AND PERSONNEL COMMITTEE
Special Meeting - Thursday, June 15, 2023 8:00 AM
As allowed by Assembly Bill AB2449, this meeting was conducted in person and by teleconference

1. CALL TO ORDER
Mayor Carbone called the meeting to order at 8:00 AM.

2. ROLLCALL

Present: Mayor Carbone
Committee Member Sofer
Staff: Vibeke Norgaard, City Manager
Roberto Moreno, Interim Finance Specialist

3. COMMUNICATIONS
No public comment received .

4. ORDER OF BUSINESS
4A Approve the Budget and Personnel Committee Meeting Minutes for January 12, 2023 and March 17, 2023
No public comment received.

Upon motion by Committee Member Sofer and seconded by Chair Carbone, the Committee approved the January 12, 2023 and March 17, 2023 Budget and Personnel Committee meeting minutes.
48 Discuss and Approve the Proposed Fiscal Year 2023-2024 Budget No public comment received .

Roberto Moreno, Interim Finance Specialist provided the Committee a brief overview of the proposed budget for Fiscal Year 2023-2024, the Committee had discussion on the proposed budget.

Upon motion by Committee Member Sofer and seconded by Chair Carbone, the Committee approved the proposed Fiscal Year 2023-2024 Budget directed staff to place the proposed budget on the June 20, 2023 agenda of the City Council for Council's approval.
1 5. ADJOURNMENT
The Committee adjourned the meeting at approximately 8:55 AM. 2

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