MINUTES
BUDGET AND PERSONNEL COMMITTEE
Special Budget Meeting - Thursday, February 15, 2024 2:00 PM
1. CALL TO ORDER
Committee Member Carbone called the meeting to order at 2:00 PM.
2. ROLLCALL
Present: Committee Member Carbone
Committee Member Sofer
Staff: City Manage Vibeke Norgaard
Finance Manager Jennifer Pope
Risk Manager Audrey Cray
3. COMMUNICATIONS
No public comment received.
4. ORDER OF BUSINESS
4A. Approve the Budget and Personnel Committee Special Meeting Minutes for June 15, 2023 No public comment received.
Upon motion by Committee Member Sofer and seconded by Committee Member Carbone, the Committee voted 2-0, to approve the Budget and Personnel Committee Special Meeting Minutes for June 15, 2023.
4B. Review of Fiscal Year 2022-2023 Audited Financial Reports No public comment received.
The Committee received a presentation on the financial reports from Rich Gonzalez of CliftonAllenlarson.
The Committee did not have any questions and thanked CliftonAllenlarson for their presentation. Finance Manager Jennifer Pope thanked CliftonAllenlarson for their presentation and said they look forward to working with them next year. Committee Member Carbone commented this year's audit was somewhat of a different process than years past and thanked the auditors for working with the City of Sand City.
Upon motion by Committee Member Carbone and seconded by Committee Member Sofer, the Committee voted 2-0 to recommend the Fiscal Year 2022-2023 Audited Financial Reports be taken to the City Council to be approved by the City Council. 1 5. CLOSED SESSION
6. ADJOURNMENT
The Committee adjourned the meeting at approximately 2:15 PM. 2