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Special Meeting Minutes - April 28, 2022

Long-term Financial Policy and Audit Subcommittee
September 22, 2022

Document
Special Meeting Minutes - April 28, 2022
Meeting
September 22, 2022
Body
Long-term Financial Policy and Audit Subcommittee
Pages
2
Original file
126 KB
Text extracted from the city's file for reading and search. Open the original on legistar.granicus.com. That file is the official record.

City of Santa Rosa
Virtual Meeting-See Agenda
for Participation Information
Long Term Financial Policy and Audit
Subcommittee
Meeting Minutes
4:00 PMThursday, April 28, 2022
Special Meeting

1. CALL TO ORDER AND ROLL CALL
The meeting was called to order by Member Sawyer at 4:02pm.

John Sawyer and Tom SchwedhelmPresent: 2 -
Chris RogersAbsent: 1 -
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-March 8, 2022.

Approved as submitted.

4. SCHEDULED ITEMS

4.1 Fiscal Year 2022 Quarterly Budget Review (Third Quarter) Alan Alton, Chief Financial Officer, and Veronica Conner, Budget & Financial Analysis Manager provided a presentation of the Third Quarter Budget Review for Fiscal Year 2022 relating to the General Fund, year end projections and Parking Enterprise Fund.

PRESENTATION - FY 2022 Quarterly Budget Review (Third Quarter) This item was received and filed.

City of Santa Rosa
Meeting Minutes

Page 2 of 2 ends

April 28, 2022Long Term Financial Policy and
Audit Subcommittee
Meeting Minutes

4.2 Fiscal Strategies
Alan Alton, Chief Financial Officer provided an update on the development of Fiscal Strategies.

This item was received and filed.

5. NEXT MEETING AGENDA ITEMS
None were discussed.

6. ADJOURNMENT
The meeting was adjourned by Member Sawyer at 4:57pm.

Approved on:

_______________________________
Victoria Luna
Recording Secretary

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