637 First Street
Santa Rosa, CA 95404City of Santa Rosa
Long Term Financial Policy and Audit
Subcommittee
Special Meeting Minutes - Draft
4:00 PMThursday, November 18, 2021
1. CALL TO ORDER AND ROLL CALL
The meeting was called to order by Mayor Rogers at 4:00pm.
Chris Rogers, John Sawyer and Tom SchwedhelmPresent: 3 - Also present: Acting Chief Financial Officer Alan Alton, Interim City Manager Jeff Kolin, City Attorney Sue Gallagher.
2. PUBLIC COMMENTS
None.
3. APPROVAL OF MINUTES
Special Meeting Minutes - November 4, 2021.
Approved as submitted.
4. SCHEDULED ITEMS
4.1 General Fund Performance Fiscal Year End 2021
Acting Chief Financial Officer Alan Alton presented the General Fund totals for Fiscal Year 2020-21.
Received and filed.
4.2 General Fund Fiscal Policies
Acting Chief Financial Officer Alan Alton presented an overview of proposed fiscal policies for the General Fund.
Received and filed.
5. NEXT MEETING AGENDA ITEMS
1. The December 9, 2021 Regular Meeting will be cancelled.
2. A Special Meeting will be held in January to discuss the Mid-Year Budget Performance.
City of Santa Rosa
Special Meeting Minutes
November 18, 2021Long Term Financial Policy and
Audit Subcommittee
Special Meeting Minutes - Draft
8. ADJOURNMENT
This meeting was adjourned by Mayor Rogers at 5:21pm.
Approved on:
_______________________________
Victoria Luna
Recording Secretary