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4 <br />City Councit•Committee <br />Meeting Minutes <br />June 8, 2020 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency <br />Councilmembers Present: Verna Seal, Chair; Kathy Hougardy, Kate Kruller <br />StoffPresent: Vicky Carlsen, Tony Cullerton, Rachel Bianchi <br />Chair Seal called the meeting to order at 5:30 p.m. <br />I. BUSINESSAGENDA <br />A. 202015t Quarter Investment Report <br />As of March 31, 2020 the portfolio totaled $99.1 million comprising $92.5 million in cash and <br />cash equivalents and $6.6 million in longer term investments. <br />Committee Recommendation <br />Discussion only. <br />B. March 2020 and COVID-19 Impact Report <br />The report included the COVID-19 impact reporting as required by Resolution 1987. <br />Question(s) requiring follow up <br />• What makes up the $1,470 Council COVID related expenses? <br />Committee Recommendation <br />Forward to June 8, 2020 Committee of the Whole. <br />C. 2019 Year -End Financial Report <br />Committee Recommendation <br />Forward to June 22, 2020 Committee of the Whole. <br />II. MISCELLANEOUS <br />The meeting adjourned at 5:56 p.m. <br />Committee ChairApproval <br />Minutes byTC <br />