CITY COUNCIL BUDGET & FINANCE COMMITTEE MEETING
Meeting Minutes of May 4, 2016
Call to Order: 5:02 pm
Members Present: Councilmember Lamnin, Councilmember Jones
Members Absent: Mayor Halliday
Staff: Kelly McAdoo, Tracy Vesely, Dustin Claussen, Morad Fakhrai, Karyn
Neklason
Guests: None
1. Committee reviewed the meeting minutes for the April 6, 2016 City Council Budget & Finance Committee meeting. Action: unanimous approval.
2. The Committee received a verbal presentation by Director of Finance Tracy Vesely regarding the FY 2017 Operating Budget. No formal action was taken.
3. The Committee received a presentation by Director of Public Works Morad Fakhrai regarding the FY 2017 Capital Improvement Program. Discussion included, but was not limited to the following topics:
• The City’s Street Pavement Condition Index
• Livable Neighborhoods
• Project Titling
No formal action was taken.
4. The Committee reviewed the FY 2016 Meeting Schedule. No formal action was taken.
Committee Members/Staff Announcements and Referrals: None.
Adjournment: The meeting was adjourned at 5:38 pm.