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2022-11-14 Finance and Governance Minutes
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2022-11-14 Finance and Governance Minutes
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12/2/2022 9:50:13 AM
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Council Committees
Committees Date (mm/dd/yy)
11/14/22
Committee Name
Finance and Governance 2021-Present
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Minutes
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Finance & Governance Committee Minutes November 14, 2022 <br />E. Resolution: 2023 Legislative Agenda <br />Staff is seeking Council approval of a resolution adopting the legislative agenda for use in <br />Olympia during the 2023 session. <br />Item(s) for follow-up: <br />• Make following changes: <br />o Transportation & Infrastructure in first heading <br />o Under Law Enforcement Use of Force, add the word "further" before "clarify" in the <br />second bullet <br />• Check for alignment with SCA on law enforcement section. <br />Committee Recommendation <br />Unanimous approval. Forward to November 28, 2022 Committee of the Whole. <br />F. Monthly General Fund Update <br />Staff presented the report. <br />Item(s) for follow-up: <br />• Provide amount of solid waste utility tax allocation in Fund 104 <br />• Provide calculation if reserve policy was reduced by 5% <br />Committee Recommendation <br />Discussion only. <br />MISCELLANEOUS <br />Th -eeting adjourned at 6:36 p.m. <br />Committee Chair Approval <br />
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