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Minutes

Long-term Financial Policy and Audit Subcommittee
January 27, 2022

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Minutes
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January 27, 2022
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Long-term Financial Policy and Audit Subcommittee
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City of Santa Rosa
Virtual Meeting-See agenda
for participation information
Long Term Financial Policy and Audit
Subcommittee
Meeting Minutes - Final
4:00 PMThursday, January 27, 2022

1. CALL TO ORDER AND ROLL CALL
The meeting was called to order by Mayor Rogers at 4:01pm.

Chris Rogers, Tom Schwedhelm and John SawyerPresent: 3 - Also present: Chief Financial Officer Alan Alton, Budget & Financial Analysis Manager Veronica Conner, City Manager Maraskeshia Smith, City Attorney Sue Gallagher.

2. PUBLIC COMMENTS
None.

3. APPROVAL OF MINUTES
Special Meeting Minutes- November 18, 2021.

Special Meeting Minutes-November 18, 2021Attachments:

Approved as submitted.

4. SCHEDULED ITEMS

4.1 Mid-year budget performance.

Alan Alton, Chief Financial Officer, and Veronica Conner, Budget & Financial Analysis Manager, provided a presentation of the mid-year budget performance for the General Fund and an overview of the different budget-related items on the February 15, 2022, City Council Agenda.

Received and filed.

PRESENTATION - FY 2022 Quarterly Budget Review
PresentationAttachments:

City of Santa Rosa
Meeting Minutes

Page 2 of 2 ends

January 27, 2022Long Term Financial Policy and
Audit Subcommittee
Meeting Minutes - Final

4.2 Fiscal Policy Update.

Alan Alton, Chief Financial Officer, provided an update on the development of Fiscal Policies
Received and filed.

5. NEXT MEETING AGENDA ITEMS

1. The February 10, 2022 and March 10, 2022 Regular Meetings will be cancelled.

2. A Special Meeting will be held March 8, 2022 to discuss Fiscal Policies.

6. ADJOURNMENT
The meeting was adjourned by Mayor Rogers at 5:11pm.

Approved on: March 8, 2022
/s/ Victoria Luna
Recording Secretary

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