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07/16/2019 - 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 July 16, 2019 5:30 pm Council Conference Room City Hall 1) Finance Report Finance Director, Noah Crocker a. Sales Tax Revenue Report b. Treasurers Report – Funds, accounts 2) Tremont Widening Project a. Construction Finance Plan Finance Director, Noah Crocker 3) Affordable Housing Bill 1406 Finance Director, Noah Crocker 4) ERR & Purchase Updates Finance Director, Noah Crocker 5) Sunshine Fund Finance Director, Noah Crocker 6) HR Policy Updates HR Coordinator, Debbie Lund a. Affirmative Action Repeal b. Ordinance Clarification of Intent c. Personnel Policy update-Cafeteria update d. Organization and Staffing 7) Climate Resiliency Study DCD Director, Nick Bond 8) GIS Update Finance Director, Noah Crocker Other Items to come before the Committee Schedule Next Meeting Date