AGENDA
FINANCE COMMITTEE MEETING
IN-PERSON AT FESTIVAL HALL
COMBINED ROOMS 5&6
96 NORTH MAIN ST. CEDAR CITY, UTAH
MONDAY, JUNE 12, 2024
12:30 P.M.
Steering Committee members are being asked to please attend the Finance Committee meeting which starts at 12:30 P.M. for the combined budget presentations.
THIS MEETING WILL ALSO BE AVAILABLE AS A ZOOM MEETING FOR COMMITTEE MEMBERS.
THE PUBLIC MAY ATTEND AT THE ANCHOR LOCATION, WHICH IS THE ADDRESS SHOWN ABOVE.
1. WELCOME BY WASHINGTON COUNTY COMMISSIONER GIL ALMQUIST, CHAIR.
2. REVIEW AND APPROVE DRAFT MINUTES FROM MAY 20, 2024 FINANCE COMMITTEE MEETING. (Chair) [REQUIRES A MOTION & VOTE] (1-2 minutes)
3. PRESENTATION ON THE FY2024 FINAL BUDGET AMENDMENTS. (Allison McCoy, Chief Financial Officer) (10-12 minutes)
4. PRESENTATION ON THE PROPOSED FY2025 BUDGET. (Allison McCoy) (10-12 minutes)
5. RECOMMENDATION TO THE STEERING COMMITTEE ON THE FY2024 FINAL BUDGET AMENDMENTS. (Chair) [REQUIRES A MOTION & VOTE] (1-2 minutes)
6. RECOMMENDATION TO THE STEERING COMMITTEE ON THE PROPOSED FY2025 BUDGET. (Chair) [REQUIRES A MOTION & VOTE] (1-2 minutes)
7. ADJOURN. [CHAIR CALLS THE MEETING ADJOURNED]
Notice of Special Accommodations (ADA)
ADA: Auxiliary aids and services are available upon request to individuals with disabilities by contacting Mr. Bryan D. Thiriot, Five County AOG Executive Director, Phone # (435) 673-3548 extension 121 or Ms. Jo Seegmiller, Five County AOG Human Resources Director, Phone # (435) 673-3548 extension 127. Individuals with speech and/or hearing impairments may call Relay Utah by dialing 711. Spanish Relay Utah is available by dialing (Utah Espanol rele esta disponible llamando al) 1-888-346-3162.
Notice of Electronic or Telephone Participation
Only available for Board members and specially invited presenters. Public should attend at the meeting location.
Other Information
Please see the attachments for the FY2024-Final-Budget-Revision (JULY 1, 2023 through JUNE 30, 2024) as well as the DRAFT FY2025 Consolidated Beginning Budget (JULY 1, 2024 through JUNE 30, 2025).
DRAFT Minutes from the MAY 20, 2024 FINANCE COMMITTEE meeting are also attached.
A printable MEMO and AGENDA are attached as well.