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MINUTES OF THE LONG RANGE FINANCE COMMITTEE
May 4, 2016
ROOM 404
The Long Range Finance Committee meeting was held on Wednesday, May 4, 2016, in Room 404, at
Oshkosh City Hall, 215 Church Avenue.
The meeting was called to order by Tom Pech, Jr. at 5:20 p.m.
Members Present: Harold Buchholz, Jeff Herzig, Tom Pech Jr., Deb Allison-Aasby, and Karen
Bowen
Members Absent: Doug Pearson, Jeff Thoms, Matt Lauritch, and Jason Hirschberg
Staff Present: Trena Larson - Finance Director
I.Approval of March 2, 2016 Minutes
Motion to approve by Buchholz, Second by Bowen. Approved 5- 0.
II.Citizen Input
Steve Barney would like to see all of the minutes from the Committee on the City website. Staff
will work with IT on this. He also asked the status of a recommendation from the Sustainability
Advisory Board on the divestment of fossil fuels.
III.Discussion
Investment Policy -
(5:20 – 6:20)
Items Discussed:
Committee reviewed new draft which incorporated changes suggested from prior
meeting
Director Larson will make additional “edits / amendments” requested by the
committee. Director Larson will update the policy with all the proposed
changes/additions. She will also provide an updated copy to City Attorney
Lorenson.
Motion to approve as amended and forward Policy to Council for Adoption made
by Pech, seconded by Buchholz, all in favor, passed 5 – 0.
st
Prioritized Topics List –
will be held over for the June 1 meeting.
Information Sharing
- Request for agenda item to review the Fee Policy on next agenda.
IV. Set June meeting date and agenda items
Meeting was set for Wednesday, June 1st at 5:15.
V.Adjournment
.
Motion by Bowen, Second by Buchholz. Motion passed unanimously
Meeting adjourned at 6:25 p.m.