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*AMENDED (1/17/2020, 2:00 P.M.) AGENDA ORO VALLEY BUDGET AND FINANCE COMMISSION REGULAR SESSION January 21, 2020 OVO VALLEY COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

COUNCIL LIAISON COMMENTS

STAFF LIAISON REPORT

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE DECEMBER 17, 2019 REGULAR SESSION MEETING MINUTES

2. PRESENTATION AND DISCUSSION ON THE TOWN OF ORO VALLEY COMPREHENSIVE ANNUAL FINANCIAL REPORT AS OF JUNE 30, 2019.

3. THE TOWN MANAGER IS REQUESTING THAT THE BUDGET AND FINANCE COMMISSION REVIEW THE TOWN OF ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM (PSPRS) PENSION FUNDING POLICY AND MAKE A RECOMMENDATION TO TOWN COUNCIL.

4. PRESENTATION AND DISCUSSION ON THE TOWN OF ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM (PSPRS) FY 19/20 PENSION FUNDING POLICY AND TOWN OF ORO VALLEY PSPRS ACTUARIAL REPORTS AS OF JUNE 30, 2019.

5. DISCUSSION AND POSSIBLE ACTION ON A RECOMMENDATION TO TOWN COUNCIL RELATED TO THE STATE-IMPOSED EXPENDITURE LIMITATION AND THE PERMANENT BASE ADJUSTMENT OPTION.

6. *PRESENTATION AND POSSIBLE DISCUSSION OF THE TOWN'S FY 19/20 FINANCIAL UPDATE THROUGH NOVEMBER 2019.

FUTURE AGENDA ITEMS

Jan 21, 2020 Budget and Finance Commission

Full agenda
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*AMENDED (1/17/2020, 2:00 P.M.) AGENDA ORO VALLEY BUDGET AND FINANCE COMMISSION REGULAR SESSION January 21, 2020 OVO VALLEY COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

COUNCIL LIAISON COMMENTS

STAFF LIAISON REPORT

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE DECEMBER 17, 2019 REGULAR SESSION MEETING MINUTES

2. PRESENTATION AND DISCUSSION ON THE TOWN OF ORO VALLEY COMPREHENSIVE ANNUAL FINANCIAL REPORT AS OF JUNE 30, 2019.

3. THE TOWN MANAGER IS REQUESTING THAT THE BUDGET AND FINANCE COMMISSION REVIEW THE TOWN OF ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM (PSPRS) PENSION FUNDING POLICY AND MAKE A RECOMMENDATION TO TOWN COUNCIL.

4. PRESENTATION AND DISCUSSION ON THE TOWN OF ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM (PSPRS) FY 19/20 PENSION FUNDING POLICY AND TOWN OF ORO VALLEY PSPRS ACTUARIAL REPORTS AS OF JUNE 30, 2019.

5. DISCUSSION AND POSSIBLE ACTION ON A RECOMMENDATION TO TOWN COUNCIL RELATED TO THE STATE-IMPOSED EXPENDITURE LIMITATION AND THE PERMANENT BASE ADJUSTMENT OPTION.

6. *PRESENTATION AND POSSIBLE DISCUSSION OF THE TOWN'S FY 19/20 FINANCIAL UPDATE THROUGH NOVEMBER 2019.

FUTURE AGENDA ITEMS

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