637 First Street
City of Santa Rosa
Santa Rosa, CA 95404
Long-Term Financial Policy and Audit
Subcommittee
Special Meeting Minutes - Final
Thursday, October 19, 2023
4:00 PM
1. CALL TO ORDER AND ROLL CALL
The meeting was called to order by Chair Rogers at 4:03 pm
Also in attendance were:
City Manager, Maraskeshia Smith
Assistant City Managers, Jason Nutt and Daryel Dunston
CFO, Alan Alton
Deputy Director or Finance, Scott Wagner
Budget and Financial Analysis Manager, Veronica Conner
*Committee Member Mark Stapp left the meeting at 5:00pm
2. PUBLIC COMMENTS NON-AGENDA MATTERS
No Public Comment
3. APPROVAL OF MINUTES
Regular Meeting Minutes: September 14, 2023
Minutes were approved as submitted, with a noted correction that
Committee Member MacDonald left the September 14, 2023
meeting at 4:55 pm. The minutes were updated to reflect that
update.
4. SCHEDULED ITEMS
4.1
General Fund Review - Fiscal Year End 2022-23
Veronica Conner, Budget and Financial Analysis Manager, presented
the Fiscal Year End 2023 budget performance for the General Fund.
Recommended Action: Information