Finance Committee Meeting - February 17, 2022
Absent: Aaron Johnson
Chairman Ozaki called the meeting to order at 3:34 PM.
PUBLIC COMMENT There was no public comment
APPROVAL OF AGENDA M/S Holzemer/Goody to approve the February meeting agenda as amended. Motion passes unanimously.
APPROVAL OF MINUTES M/S Taylor/Hartwell to approve the January minutes. Motion passes unanimously.
Finance Committee Meeting - March 17, 2022
Chairman Ozaki called the meeting to order at 3:31 PM.
PUBLIC COMMENT There was no public comment
APPROVAL OF AGENDA M/S Holzemer/Johnson to approve the March meeting agenda. Motion passes unanimously.
APPROVAL OF MINUTES M/S Ozaki/Johnson to approve the February minutes. Motion passes unanimously.
Finance Committee Meeting - April 21, 2022
Chairman Ozaki called the meeting to order at 3:32 PM.
PUBLIC COMMENT There was no public comment
APPROVAL OF AGENDA M/S Taylor/Ozaki to approve the April meeting agenda. Motion passes unanimously.
APPROVAL OF MINUTES M/S Hartwell/Taylor to approve the March minutes. Motion passes unanimously
Finance Committee Meeting - May 19, 2022
Chairman Ozaki called the meeting to order at 3:32 PM.
PUBLIC COMMENT There was no public comment
APPROVAL OF AGENDA M/S Holzemer/Hartwell to approve the May meeting agenda as amended. Motion passes unanimously.
APPROVAL OF MINUTES M/S Taylor/Hartwell to approve the April minutes as amended. Motion passes unanimously
Finance Committee Meeting - June 23, 2022
PUBLIC COMMENT There was no public comment
APPROVAL OF AGENDA M/S Taylor/Holzemer to approve the June meeting agenda. Motion passes unanimously.
APPROVAL OF MINUTES M/S Holzemer/Hartwell to approve the May minutes. Motion passes unanimously
Finance Committee Meeting - October 20, 2022
PUBLIC COMMENT There was no public comment
APPROVAL OF AGENDA M/S Goody/Holzemer to approve the October meeting agenda. Motion passes unanimously.
APPROVAL OF MINUTES M/S Holzemer/Goody to approve the September minutes as amended. Motion passes unanimously.
Finance Committee Meeting - November 17, 2022
Chairman Ozaki called the meeting to order at 3:31 PM.
PUBLIC COMMENT There was no public comment
APPROVAL OF AGENDA M/S Holzemer/Hartwell to approve the November meeting agenda. Motion passes unanimously.
APPROVAL OF MINUTES M/S Hartwell/Holzemer to approve the October minutes. Motion passes unanimously.
Finance Committee Meeting - January 19, 2023
PUBLIC COMMENT There was no public comment.
APPROVAL OF AGENDA M/S Holzemer/Taylor to approve the January meeting agenda. Motion passes unanimously.
APPROVAL OF MINUTES M/S Goody/Holzemer to approve the November minutes. Motion passes unanimously.
Finance Committee Meeting - February 23, 2023
DISCUSSION OF JANUARY FINANCIALS Byron Miles, Vice President of Finance and Administration, presented the January Financials to the Committee. Starting with the General Fund, we have received 92% of our projected revenue budget. There has been an unexpected increase in investments and in property taxes; outside of that, nothing is unusual for this time of the year. We have expended 57% of our budget, which is in a reasonable range since we are 58% through the year, as of January.