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Finance Committee
September 21, 2021 @ 3:00 pm - 4:00 pm
Finance Committee Meeting Agenda – Tuesday, September 21, 2021
Via Zoom Platform at 3:00 P.M.
https://us02web.zoom.us/j/8445866556
Meeting ID: 844 586 6556
Committee members: Matt Wood (Treasurer/Chair), David Light, Paige Shockley and Bob Mariani
FSR Staff: Veronica Alvarez, Barbara Daoust, Britta Haywood and Glennon Gray
I. Call to Order
II. Adopt Agenda
III. Review and approve the minutes from the August 17, 2021 meeting
IV. Chair’s Opening Remarks
V. Review August 2021 Financials
VI. Old Business
A. Capital Reserve Tracking Tool
B. 2022 Draft Budget
VII. New Business
A. Replace Irrigation Controllers – Capital Project Component #163 – $7,775.32
B. Replenish Landscape Granite – Capital Project Component #294 – $3,525.00
C. Relocate Irrigation at Woodburne & New Dawn – $4,404.00
D. 2019 Tax Return
E. Discuss 3 yr. income /expense budget
F. Internal Control Suggestions by Butler Hansen
G. Project Funding Approval Process Resolution
VIII. Adjournment: The next meeting is tentatively scheduled for Tuesday, October 19, 2021 at 3:00 p.m.
