HomeMy WebLinkAbout2020-07-27 Finance Minutes4
City Councit•Committee
Meeting Minutes
July27, 2020 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency
Councilmembers Present: Verna Seal, Chair; Kathy Hougardy, Kate Kruller
StoffPresent: Allan Ekberg, David Cline, Jay Wittwer, Sherry Wright, Vicky Ca risen, Laurel
Humphrey
Chair Seal called the meeting to order at 5:30 p.m.
I. BUSINESSAGENDA
A. Financial Policies Update
Staff updated the committee on a project to update and reorganize some of the City's financial
policies. Staff will return with associated legislation for committee consideration.
Committee Recommendation
Discussion only.
B. Fire Department 6 Month Financial Report
Staff provided the Committee a midyear update on the Fire Department's budget as required
by the proviso adopted in 2019.
Item(s) requiring follow-up
Clarify that the $8,015 in March overtime expenditures was related to the EOC operation.
Committee Recommendation
Discussion only.
C. Budget Process & Calendar
Staff updated the Committee on the budget process and calendar for the remainder of the
year.
Committee Recommendation
Discussion only.
II. MISCELLANEOUS
The meeting adjourned at 6:17 p.m.
Committee ChairApproval
Minutes by LH