City of Santa Rosa
Virtual Meeting - See Agenda
for Participation Information
Long Term Financial Policy and Audit
Subcommittee
Meeting Minutes - Draft
4:00 PMTuesday, March 8, 2022
Special Meeting
1. CALL TO ORDER AND ROLL CALL
The meeting was called to order by Mayor Rogers at 4:02pm.
Chris Rogers, John Sawyer and Tom SchwedhelmPresent: 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- January 27, 2022.
Approved as submitted.
4. SCHEDULED ITEMS
4.1 Fiscal Strategies
Alan Alton, Chief Financial Officer provided an update on fiscal strategies relative to Pension Stabilization and Capital Replacement.
Received and filed.
PRESENTATION - Fiscal Strategies
5. NEXT MEETING AGENDA ITEMS
1. The April 14, 2022 Regular Meeting will be cancelled.
2. A Special Meeting will be held April 28, 2022 to discuss the Third Quarter Budget Performance relating to the General Fund & Parking Fund and Fiscal Strategies for deferred infrastructure maintenance relative to City facilities.
City of Santa Rosa
Meeting Minutes
March 8, 2022Long Term Financial Policy and
Audit Subcommittee
Meeting Minutes - Draft
6. ADJOURNMENT
The meeting was adjourned by Mayor Rogers at 5:11pm.
Approved on:
_______________________________
Victoria Luna
Recording Secretary