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02/18/2020 - AgendaRole of the Finance Committee The finance committee provides oversight of city budgeting, financial planning, and financial reporting. The committee recommends long-range financial goals along with funding strategies for the operating and capital budgets. Human resource issues requiring policy direction are brought before the committee. The committee serves as the advisory forum for transportation and street maintenance funding, and funding relating to the transportation benefit district. Port Orchard Council Finance Committee February 18, 2020 5:00 pm Council Conference Room City Hall 1) Finance Report Finance Director, Noah Crocker a. Sales Tax Revenue Report b. Treasurers Report – Funds, accounts c. Preliminary 2019 Annual Financials * 2) Asset Management Planning a. What is AMP? Finance Director, Noah Crocker b. Video Finance Director, Noah Crocker 3) Re-treat Follow up funding items a. Laserfiche Finance Director, Noah Crocker b. Communication Consultant Finance Director, Noah Crocker c. City Hall Security Finance Director, Noah Crocker d. Down-Town Study Finance Director, Noah Crocker e. Asset Management Planning Finance Director, Noah Crocker 4) Personnel Updates a. Civil Engineering II Finance Director, Noah Crocker b. Court Clerk Finance Director, Noah Crocker c. Court Security Finance Director, Noah Crocker Other Items to come before the Committee Schedule Next Meeting Date