City of Santa Rosa
Virtual Meeting - See Agenda
for Participation Information
Long-Term Financial Policy and Audit
Subcommittee
Meeting Minutes - Final
4:00 PMThursday, October 27, 2022
1. CALL TO ORDER AND ROLL CALL
The meeting was called to order by Chair Rogers at 4:02pm.
Chris Rogers and John SawyerPresent: 2 -
Tom SchwedhelmAbsent: 1 -
Also present: Chief Financial Officer Alan Alton, Budget & Financial Analysis Manager Veronica Conner, City Manager Maraskeshia Smith, Assistant City Manager Jason Nutt.
2. PUBLIC COMMENTS
None.
3. APPROVAL OF MINUTES
Special Meeting Minutes - September 22, 2022
Special Meeting Minutes - September 22, 2022Attachments:
Approved as submitted.
4. SCHEDULED ITEMS
4.1 General Fund Review - Fiscal Year End 2021-22
Veronica Conner, Budget and Financial Analysis Manager, presented the Fiscal Year End 2022 budget performance for the General Fund.
PRESENTATION - GENERAL FUND REVIEW - FISCAL YEAR END
2021-22
PresentationAttachments:
This item was received and filed.
5. NEXT MEETING AGENDA ITEMS
1. The November 10, 2022 Regular Meeting will be cancelled.
2. The next meeting will be a Regular Meeting held December 8, City of Santa Rosa
Meeting Minutes
October 27, 2022Long-Term Financial Policy and
Audit Subcommittee
Meeting Minutes - Final
2022 to discuss analysis and impacts of PERS and unfunded liability costs.
6. ADJOURNMENT
The meeting was adjourned by Chair Rogers at 4:40pm.
Filed on December 8, 2022
/s/ Victoria Luna, Recording Secretary