File #: 14-0120    Version: 1
Type: decision Status: Passed
File created: 2/3/2014 In control: Finance Committee
Agenda date: 2/13/2014 Final action: 2/13/2014
Title: Approval of Finance Committee Workplan for 2014 (Including 2015 Budget Calendar)
Attachments: 1. 2014 Finance Committee Workplan - DRAFT, 2. 2015 Budget Calendar - DRAFT
Related files: 14-0165
Title
Approval of Finance Committee Workplan for 2014 (Including 2015 Budget Calendar)
 
Recommended Action
City Manager Recommendation:
Discuss and forward a work plan to the full Council for approval.
 
Report
Issue:
Approval of Finance Committee Work Plan for 2014
 
Staff Contact:
Jane Kirkemo, Administrative Services Director, 360.753.8499
 
Background and Analysis:
Each year, all advisory committees submit a workplan to the City Council for review. The Finance Committee typically submits a "skeleton" for review, allowing time at each meeting to respond to emerging issues. Attached is a draft workplan for committee consideration as well as a draft 2015 budget calendar. It should be noted the November committee meeting falls on a council vacation week. Last year the committee agreed to meet with Advisory Boards regarding their Capital Facilities Plan comments. A suggestion was made that the meeting should be on a separate date to allow the maximum amount of discussion.
 
The calendar for the 2015 Operating Budget is also included for discussion.
 
Neighborhood/Community Interests (if known):
The Community Neighborhood Association did not express interest in sponsoring any forums this year but will participate in any other public engagement processes.
 
Options:
1) Approve the 2014 workplan for the Finance Committee.
2) Amend the workplan by adding additional items.
 
Financial Impact:
[List funding source and available funds or project cost. Tables should be attached rather than included in the staff report.]