Finance Committee

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Finance Committee Information: 360.753.8244 Wednesday, November 16, 2022 5:30 PM Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_q-MoRg7sSserUS2nG7-4wg 1. CALL TO ORDER Chair Parshley called the meeting to order at 5:31 p.m. 2. ROLL CALL Present: 3 - Chair Lisa Parshley, Committee member Jim Cooper and Committee member Yến Huỳnh 3. APPROVAL OF AGENDA The agenda was approved. 4. PUBLIC COMMENT - None 5. APPROVAL OF MINUTES 5.A 22-1100 Approval of October 19, 2022 Finance Committee Meeting Minutes The minutes were approved. 6. COMMITTEE BUSINESS 6.A 22-1076 2023 Operating Budget Information Committee member Huỳnh moved, seconded by Committee member Cooper, to send a joint recommendation of the City Manager and the Finance Committee to the full City Council to consider and approve the 2023 Operating Budget and the 2023-2028 Capital Facilities Plan. The motion carried by the following vote: Aye: 3 - Chair Parshley, Committee member Cooper and Committee member Huỳnh 7. REPORTS AND UPDATES The Committee decided not to hold their December 21 meeting. City of Olympia Page 1 Finance Committee Meeting Minutes November 16, 2022 8. ADJOURNMENT The meeting adjourned at 6:43 p.m. City of Olympia Page 2