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Finance Committee
October 19, 2021 @ 3:00 pm - 4:00 pm
Finance Committee Meeting Agenda – Tuesday, October 19, 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
Agenda
I. Call to Order
II. Adopt Agenda
III. Investments Report – Vance Falbaum, RBC Wealth Management
IV. Review and approve the minutes from the September 21, 2021 meeting
V. Chair’s Opening Remarks
VI. Review September 2021 Financials
VII. Old Business
A. Capital Reserve Tracking Tool
B. 2022 Draft Budget
VIII. New Business
A. Horizon Wall Tree Pruning & Removal Proposal – $7,860
B. 2019 Tax Return
C. Discuss 3 yr. income /expense budget
D. Internal Control Suggestions by Butler Hansen
E. Project Funding Approval Process Resolution
F. Carpenter Hazlewood Issue
IX. Adjournment: The next meeting is tentatively scheduled for Tuesday, November 16, 2021 at 3:00 p.m.
