File #: 24-0966    Version: 1
Type: discussion Status: Filed
File created: 11/14/2024 In control: Finance Committee
Agenda date: 11/18/2024 Final action: 11/18/2024
Title: 2025 Finance Committee Work Plan and Schedule Discussion
Attachments: 1. Draft 2025 Finance Committee Work Plan

Title

2025 Finance Committee Work Plan and Schedule Discussion

 

Recommended Action

Committee Recommendation:

Not referred to a committee.

 

City Manager Recommendation:

Discuss the 2025 Finance Committee work plan and schedule.

 

Report

Issue:

Whether to discuss the 2025 Finance Committee work plan and schedule.

 

Staff Contact:

Joan Lutz, Budget and Finance Manager, 360.753.8760

 

Presenter(s):

Joan Lutz, Budget and Finance Manager

 

Background and Analysis:

The Finance Committee annually proposes topics and sets an agenda for the coming year. In preparation for 2025, staff will be seeking input from the Committee on the work plan. Once set, the proposed Committee work plan will be forwarded to the full City Council for consideration.

 

Topics included in the work plan may be moved to different months. The work plan allows for emergent issues that may arise 

 

The Committee will review the items accomplished in 2024 and discuss potential topics for the 2025 work plan and schedule.

 

Climate Analysis:

The Climate Framework analysis will be completed for the individual work plan items being presented to the Committee throughout the year.

 

Equity Analysis:

The Equity Framework analysis will be completed for the individual work plan items being presented to the Committee throughout the year.

 

Neighborhood/Community Interests (if known):

Members of the community may have an interest in this agenda item as it deals with Finance Committee plans that may affect City finances and fiscal governance.

 

Financial Impact:

There is no financial impact associated with this agenda item.

 

Options:

1.                     Discuss the work plan.

2.                     Do not discuss the work plan.

3.                     Discuss the work plan at another time.

 

Attachments:

Draft 2025 Finance Committee Work Plan