HomeMy WebLinkAbout06.01.2022 Long Range Finance Committee Meeting Minutes
Finance Department
City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5005 http://www.ci.oshkosh.wi.us
MINUTES OF THE LONG RANGE FINANCE COMMITTEE
June 1st, 2022
The Long Range Finance Committee meeting was held on Wednesday, June 1st, 2022, at 5:15pm in
Room 404 at City Hall.
The meeting was called to order by Matt Mugerauer at 5:15pm.
Members Present: Adam BellCorelli, Karen Bowen arrived @ 5:21pm, Matt Mugerauer, Koby
Schellenger, John Zarbano, Todd Hutchison
Members Absent: Allison Knautz, Andrew Kramp, Stuart Kuzik, Austin Phillips
Staff Present: Russ Van Gompel – Director of Finance
Crystal Wagner – Management Analyst – Budget, Finance
I. Citizen Input
Introduction of staff, Crystal Wagner
II. Approval of March 2nd, 2022 Minutes
• Motion to approve by BellCorelli, seconded by Schellenger. Approved unanimously.
III. Review Debt Policy and Discuss Future Financing Goals to include Facilities
• Members discussed background information pertaining to long term Facilities needs,
current debt position of the city, future assumptions and how those things can come
together in the setting of future financial goal recommendations to council.
• Invitation from Council via Mugerauer to the July 6th, 2022 Budget Workshop at 5:00pm.
This will be regarded as next month’s meeting.
IV. Set next meeting date and agenda items
• Meeting set for August 3rd, 2022 at 5:15pm.
• Next agenda
o Elect Chair and Vice-Chair
Finance Department
City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5005 http://www.ci.oshkosh.wi.us
V. Adjournment
• Motion by Mugerauer, seconded by Bowen. Motion passed unanimously. Meeting
adjournment at 6:44pm.