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AGENDA BUDGET AND FINANCE COMMISSION REGULAR SESSION JANUARY 17, 2023 COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE

CALL TO ORDER

STAFF LIAISON REPORT

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE DECEMBER 13, 2022 REGULAR SESSION MEETING MINUTES

2. DISCUSSION AND POSSIBLE ACTION ON ELECTING A CHAIR AND VICE-CHAIR FOR THE BUDGET AND FINANCE COMMISSION A) Discussion and possible action in electing a Chair of the Budget and Finance Commission for the upcoming year. B) Discussion and possible action in electing a Vice-Chair of the Budget and Finance Commission for the upcoming year.

3. PRESENTATION AND DISCUSSION OF TOWN ANNUAL COMPREHENSIVE FINANCIAL REPORT, SINGLE AUDIT, AND ALTERNATIVE EXPENDITURE LIMITATION REPORT FOR FISCAL YEAR ENDED JUNE 30, 2022

4. PRESENTATION AND POSSIBLE DISCUSSION OF THE TOWN'S FY 22/23 FINANCIAL UPDATE THROUGH NOVEMBER 2022 (Please reference attachments)

5. DISCUSSION AND POSSIBLE DIRECTION REGARDING MONTHLY FINANCIAL REPORTS

COUNCIL LIAISON COMMENTS

Jan 17, 2023 Budget and Finance Commission

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AGENDA BUDGET AND FINANCE COMMISSION REGULAR SESSION JANUARY 17, 2023 COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE

CALL TO ORDER

STAFF LIAISON REPORT

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE DECEMBER 13, 2022 REGULAR SESSION MEETING MINUTES

2. DISCUSSION AND POSSIBLE ACTION ON ELECTING A CHAIR AND VICE-CHAIR FOR THE BUDGET AND FINANCE COMMISSION A) Discussion and possible action in electing a Chair of the Budget and Finance Commission for the upcoming year. B) Discussion and possible action in electing a Vice-Chair of the Budget and Finance Commission for the upcoming year.

3. PRESENTATION AND DISCUSSION OF TOWN ANNUAL COMPREHENSIVE FINANCIAL REPORT, SINGLE AUDIT, AND ALTERNATIVE EXPENDITURE LIMITATION REPORT FOR FISCAL YEAR ENDED JUNE 30, 2022

4. PRESENTATION AND POSSIBLE DISCUSSION OF THE TOWN'S FY 22/23 FINANCIAL UPDATE THROUGH NOVEMBER 2022 (Please reference attachments)

5. DISCUSSION AND POSSIBLE DIRECTION REGARDING MONTHLY FINANCIAL REPORTS

COUNCIL LIAISON COMMENTS

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