February 23, 2022 Audit and Finance Committee Regular Meeting

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Regular Meeting of the Audit and Finance Committee
February 23, 2022


 

Meeting Agenda

icon page  Agenda: Audit and Finance Committee (AFC),  201kb

 

Approved Meeting Minutes

icon page  Minutes: Audit and Finance Committee (AFC),  203kb

 

Closed Caption Transcript

icon page  Transcript: Audit and Finance Committee (AFC),  298kb

 

Video

Play Video - 2/23/2022   Play video - February 23, 2022



Agenda Items - February 23, 2022

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

 


Item AFC001 - February 23, 2022

Approve the minutes of the Audit and Finance Committee meeting of January 19, 2022.

 

Work Papers and Other Backup Documentation

icon page  20220223-AFC001, Agenda Backup: January 19, 2022 Draft Minutes,  PDF,  180kb, posted 2/11/2022

icon page  20220223-AFC001, Agenda Backup: Recommendation for Action,  PDF,  104kb, posted 2/11/2022

 


Item AFC002 - February 23, 2022

Workforce Development Follow-up Project. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20220223-AFC002, Agenda Backup: Recommendation for Action,  PDF,  105kb, posted 2/11/2022

icon page  20220223-AFC002, Agenda Backup: Workforce Development Follow-up Project Highlights,  PDF,  715kb, posted 2/18/2022

icon page  20220223-AFC002, Agenda Backup: Workforce Development Follow-up Project Report,  PDF,  816kb, posted 2/18/2022

 


Item AFC003 - February 23, 2022

Street Cuts Follow-up Project. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20220223-AFC003, Agenda Backup: City Utility Street Cut Repairs Audit Follow-up Highlights,  PDF,  259kb, posted 2/18/2022

icon page  20220223-AFC003, Agenda Backup: City Utility Street Cut Repairs Follow-up Report,  PDF,  392kb, posted 2/18/2022

icon page  20220223-AFC003, Agenda Backup: Recommendation for Action,  PDF,  104kb, posted 2/11/2022

 


Item AFC004 - February 23, 2022

Proposed bylaw amendments for the Joint Sustainability Committee. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20220223-AFC004, Agenda Backup: JSC Bylaws,  PDF,  147kb, posted 2/18/2022

icon page  20220223-AFC004, Agenda Backup: Proposed Bylaw Amendments Outline,  PDF,  76kb, posted 2/18/2022

icon page  20220223-AFC004, Agenda Backup: Recommendation for Action,  PDF,  120kb, posted 2/11/2022

 


Item AFC005 - February 23, 2022

The status of the Tourism Commission due to the failure of the Tourism Commission to convene for a period of over six months. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20220223-AFC005, Agenda Backup: Attendance Tracking Spreadsheet 2019-2022,  PDF,  132kb, posted 2/23/2022

icon page  20220223-AFC005, Agenda Backup: Recommendation for Action,  PDF,  103kb, posted 2/11/2022

 


Item AFC006 - February 23, 2022

Traffic Safety Follow-Up Audit. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20220223-AFC006, Agenda Backup: Recommendation for Action,  PDF,  118kb, posted 2/11/2022

icon page  20220223-AFC006, Agenda Backup: Traffic Safety Follow-Up Draft Highlights,  PDF,  381kb, posted 2/18/2022

icon page  20220223-AFC006, Agenda Backup: Traffic Safety Follow-Up Draft Report,  PDF,  1.2mb, posted 2/18/2022

 


Item AFC007 - February 23, 2022

Briefing on Public Improvement Bonds for the Capital Improvement Program. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20220223-AFC007, Agenda Backup: Presentation,  PDF,  325kb, posted 2/22/2022

icon page  20220223-AFC007, Agenda Backup: Recommendation for Action,  PDF,  120kb, posted 2/11/2022

 


Item AFC008 - February 23, 2022

Identify items to be discussed at future meetings.

 

Work Papers and Other Backup Documentation

icon page  20220223-AFC008, Agenda Backup: Recommendation for Action,  PDF,  103kb, posted 2/11/2022

 


Page updated: 11/17/2022, 1:18pm
Office of the City Clerk