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f' <br />CD <br />Councit Financei Governance Committee <br />Meeting Minutes <br />July 26, 2021 -5:30 p.m. -Electronic Meeting due to COVID-19 Emergency <br />Councilmembers Present: Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson <br />StoffPresent: Tony Cullerton, Vicky Carlsen, Tracy Gallaway, David Cline <br />Chair Idan called the meeting to order at 5:30 p.m. <br />I. BUSINESS AGENDA <br />A. Grant Agreement for Summer Experiences and Enrichment for Kids Fund <br />Staff provided information on a possible grant. <br />Committee Recommendation <br />Committee gives consensus to authorize the Mayor to sign the award contract and consider <br />this item for consent agenda at the August 2, 2021, Regular Meeting. <br />B. Restoring After School Program <br />Staff provided an overview of restoring program services. <br />Committee Recommendation <br />Committee is onboard with process. Staff will bring the item forward to CSS and formalize at <br />a later date. <br />C. Public Works Shops Debt Issuance <br />Staff provided an overview on debt issuance for the Public Works Shops. <br />Committee Recommendation <br />Discussion only. <br />D. Monthly General Fund Update <br />Staff provided the update. <br />Committee Recommendation <br />Discussion only. <br />MISCELLANEOUS <br />The meeting adjourned at 6:01 p.m. <br />zi <br />Committee Chair Approval <br />Minutes by TC <br />