637 First Street
City of Santa Rosa
Santa Rosa, CA 95404
Long-Term Financial Policy and Audit
Subcommittee
Regular Meeting Minutes - Final
Thursday, September 14, 2023
4:00 PM
1. CALL TO ORDER AND ROLL CALL
The meeting was called to order by Chair Rogers at 4:00pm
3 - Chair Natalie Rogers, Mark Stapp, and Dianna MacDonald
Present:
Also present: Chief Financial Officer - Alan Alton, Deputy Director - Scott
Wagner, City Manager -Maraskeshia Smith, Financial Analyst - Mike
Frugoli, Administrative Services Officer - Pam Lorence.
*Committee Member MacDonald left the meeting at 4:55 pm
2. PUBLIC COMMENTS - NON-AGENDA MATTERS
Duane De Witt:
Inquired as to the status of the City's previous discussion of Public
Banking.
Inquired the status of a Joint Powers Agreement from the County of
Sonoma, per a 2002 Press Democrat article.
3. APPROVAL OF MINUTES
3.1
Regular Meeting Minutes - July 13, 2023
Attachments:
4. SCHEDULED ITEMS
4.1
Employee Home Loan Assistance Program
Scott Wagner, Deputy Director - Finance provided an overview of the
scope and impact of an Employee Home Loan Assistance Program.
Recommended Action: Information
Attachments:
