637 First Street
Santa Rosa, CA 95404City of Santa Rosa
Long-Term Financial Policy and Audit
Subcommittee
Special Meeting Minutes - Draft
4:00 PMThursday, October 19, 2023
1. CALL TO ORDER AND ROLL CALL
The meeting was called to order by Chair Rogers at 4:03 pm Also in attendance were:
City Manager, Maraskeshia Smith
Assistant City Managers, Jason Nutt and Daryel Dunston
CFO, Alan Alton
Deputy Director or Finance, Scott Wagner
Budget and Financial Analysis Manager, Veronica Conner
*Committee Member Mark Stapp left the meeting at 5:00pm
2. PUBLIC COMMENTS NON-AGENDA MATTERS
No Public Comment
3. APPROVAL OF MINUTES
Regular Meeting Minutes: September 14, 2023
Regular Meeting Minutes- September 14, 2023 - draftAttachments:
Minutes were approved as submitted, with a noted correction that Committee Member MacDonald left the September 14, 2023
meeting at 4:55 pm. The minutes were updated to reflect that update.
4. SCHEDULED ITEMS
4.1 General Fund Review - Fiscal Year End 2022-23
Veronica Conner, Budget and Financial Analysis Manager, presented the Fiscal Year End 2023 budget performance for the General Fund.
City of Santa Rosa
Special Meeting Minutes
October 19, 2023Long-Term Financial Policy and
Audit Subcommittee
Special Meeting Minutes - Draft
Recommended Action: Information
GENERAL FUND REVIEW – FYE 22-23 PresentationAttachments:
The Committee discussed the presentation
No Public Comment
5. FUTURE AGENDA ITEMS
The next regular scheduled meeting is Thursday, November 9, 2023 at 4:00pm
Update on Potential Tax Revenues
6. ADJOURNMENT
The meeting was adjourned by Chair Rogers at 5:04 pm
APPROVED: ______________________
Shelley McClure, Recording Secretary