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Finance Committee

Regular Meeting

Douglas, AZ · June 1, 2021

AgendaMinutes

Agenda

NOTICE OF PUBLIC MEETING OF THE CITY OF DOUGLAS FINANCE COMMITTEE Pursuant to A.R.S. Sec. §38-431 .02, notice is hereby given to the members of the general public that the City of Douglas Finance Committee will hold a meeting at 5:00 p.m., on Tuesday June 1, 2021, at City Hall - Council Chamber, 425 Tenth Street, Douglas, AZ 85607. MEETING NOTE: Due to the impacts of the COVID-19 pandemic, which have prompted declarations of a public health emergency at local, state, and federal levels, this meeting will be conducted using measures to protect public health. This meeting will he held remotely through technological means, as permitted under Arizona law. Specifically, a live stream of the meeting will be broadcast so that members of the public may view and listen to the meeting online at this location: https://www.youtube.com/channel/UCvi0d8LEvZONXw98165jqmA Members of the City of Douglas Finance Committee will attend either in person or by telephone. The City of Douglas Finance Committee, may propose or take action on all items listed on this agenda. If you require an accommodation or materials in accessible format or require a foreign language interpreter or materials in a language other than English for this event, call the Office of the Management Services Department at 520-417-7327 and 520-417-7328. AGENDA A copy of the agenda for this meeting will be available at the office of the City Clerk or the Management Services Department at 425 Tenth Street, Douglas, Arizona at least twenty-four hours in advance of the meeting. CALL TO THE PUBLIC Members of the public are encouraged to view the meeting in real time by viewing the meeting via the live stream broadcast and participating via telephone per the instructions provided. DUE TO COVID19 we encourage citizens to wear face coverings/masks inside city facilities and to have the proper distance between the public. MEMBERS OF THE PUBLIC can submit their questions or comments for the Call to the Public section by email to mari.daniel@douglasaz.gov by Friday, May 28, 2021, by 5:00 p.m. in order to be read during the meeting. If a Call to the Public request or form has been sent to Mari Daniel, please call to (520) 417-7405 at 5:00 p.m. and wait to be called upon. Action taken as a result of public comment will be limited to directing staff to study the matter or rescheduling the matter for further consideration and decision at a later date. PUBLIC NOTICE Live Stream and Audio/Video recording may be in progress during all public portions of Council meetings held in these Chambers. If you are in Council Chambers during the Council meeting you are consenting to be recorded and live-streamed. Dated this 24 th day of May, 2021. Embracing our Heritage, Advancing our Future AGENDA FINANCE COMMITTEE MEETING CITY HALL, COUNCIL CHAMBER 425 10 TH STREET, DOUGLAS, AZ 85607 TUESDAY, JUNE 1, 2021 5:00 PM 1. CALL TO ORDER/ROLL CALL 2. PERSONS WISHING TO ADDRESS THE COMMITTEE IN WRITING OR VERBALLY ON ANY ITEM NOT ON THE AGENDA 3. APPROVAL OF MINUTES FOR MAY 30, 2017, JUNE 21, 2017 , FEBRUARY 13,2018, MAY 21, 2018, JUNE 11, 2018, OCTOBER 25, 2018, FEBRUARY 20, 2019, JUNE 4, 2019, DECEMBER 4, 2019, FEBRUARY 17, 2021 4. PRESENTATION / DISCUSSION OF 3RD QUARTER FINANCIAL UPDATE FOR FY 2020-2021 5. PRESENTATION/DISCUSSION/RECOMMENDATION BY WAY OF POSSIBLE ACTION OR DIRECTION ON FISCAL YEAR 2021-2022 OPERATING BUDGET FOR THE CITY OF DOUGLAS 6. ADJOURNMENT Posted at City Hall on Tuesday May 24, 2021 @ 5:00 p.m. by : _____________________________ Mari Daniel, Account Clerk III Members of the City of Douglas Finance Committee will attend either in person or by telephone. PURSUANT TO THE AMERICANS WITH DISABILITIES ACT (ADA), THE CITY OF DOUGLAS DOES NOT, BY REASON OF A DISABILITY, EXCLUDE FROM PARTICIPATION IN OR DENY BENEFITS OF SERVICES, PROGRAMS OR ACTIVITIES OR DISCRIMINATE AGAINST ANY QUALIFIED PERSON WITH A DISABILITY. INQUIRIES REGARDING COMPLIANCE WITH ADA PROVISION, ACCESSIBILITY OR ACCOMMODATION CAN BE DIRECTED TO MIGUEL GUTIERREZ WITHIN 72 HOURS AT TELEPHONE NO. (520) 417-7311, PHONE/TDD/TTY NO. (520) 364-1582, FAX (520) 417-7174, 425 TENTH STREET, DOUGLAS, ARIZONA 85607.

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