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HomeMy WebLinkAboutFC_2023-05-11_MinutesAtascadero Finance Committee May 11, 2023 Page 1 of 2 CITY OF ATASCADERO FINANCE COMMITTEE SPECIAL MEETING MINUTES Thursday, May 11, 2023, 4:00 P.M. Atascadero City Hall – Room 106 6500 Palma Avenue, Atascadero, California CALL TO ORDER: Vice Chairperson Heather Newsom called the meeting to order at 4:00 P.M. ROLL CALL: PRESENT: Vice Chairperson Heather Newsom Committee Member Gere Sibbach Committee Member Rachelle Rickard Committee Member Jeri Rangel ABSENT: Chairperson Charles Bourbeau STAFF PRESENT: Public Works Director Nick DeBar Deputy Public Works Director Ryan Hayes Public Works Analyst Ryan Betz Accounting Specialist Dawn Patterson Administrative Assistant/Deputy City Clerk Dillon Dean James A. CONSENT CALENDAR 1. Finance Committee Special Meeting Draft Action Minutes – May 4, 2023 ▪ Recommendation: Committee approve the Draft Action Minutes of the May 4, 2023 Special Meeting of the Finance Committee. [City Clerk] MOTION: By Committee Member Rickard and seconded by Committee Member Rangel to approve the Consent Calendar. Motion passed 3:0 by a roll call vote. [Sibbach abstained; Bourbeau absent] PUBLIC COMMENT: This portion of the meeting is reserved for persons wanting to address the Board on any matter not on this agenda and over which the Board has jurisdiction. Speakers are limited to three minutes. Please state your name for the record before making your presentation. The Board may take-action to direct the staff to place a matter of business on a future agenda. A maximum of 30 minutes will be allowed for Public Comment, unless changed by the Board.