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HomeMy WebLinkAbout03-24-2022 REOC Minutes DRAFT Minutes – Revenue Enhancement Oversight Commission Meeting of Thursday, March 24, 2022 Page 1 Minutes REVENUE ENHANCEMENT OVERSIGHT COMMISSION Thursday, March 24, 2022 Regular Meeting of the Revenue Enhancement Oversight Commission CALL TO ORDER A Regular Meeting of the San Luis Obispo Revenue Enhancement Oversight Commission was called to order on Thursday, March 24, 2022, at 5:30 pm by Chair McClure. ROLL CALL Present: Commissioners Tony Skapinsky, Vice-Chair Jim Hamari, and Chair Jeanette McClure Absent: Matt Quaglino, Christopher Ellwood Staff: Natalie Harnett, Principal Budget Analyst Brigitte Elke, Finance Director who also served as Recording Secretary Matt Horn, Public Works Director Emily Jackson, CIP Process Improvement Manager PUBLIC COMMENT ITEMS NOT ON THE AGENDA None. --End of Public Comment-- APPROVAL OF MINUTES 1. Consideration of Minutes of the Regular Revenue Enhancement Oversight Commission Meeting of January 26, 2022. ACTION: UPON MOTION BY COMMISSIONER SKAPINSKI SECONDED BY VICE CHAIR HAMARI, CARRIED 3-2-0, the Revenue Enhancement Oversight Commission approved the Minutes of the Regular Revenue Enhancement Oversight Commission Meeting of January 26, 2022 as presented. BUSINESS ITEMS 1. 2020-21 Annual Community Report and Citizen Oversight Meeting Recommendation: Review and take public testimony on the FY 2020-21 Local Revenue Measure Annual Community Report. DRAFT Minutes – Revenue Enhancement Oversight Commission Meeting of March 24, 2022 Page 2 Public Comment None ACTION: No action needed on this item. 2. FY 2022-23 Supplemental Budget Preparation Recommendation: Review the FY 22-23 Local Revenue Measure (LRM) budget allocations as adopted in the 2021-23 Financial Plan and modified with the Mid-Year Budget Review. Public Comment None ACTION: No action needed on this item. COMMENT AND DISCUSSION 2. Staff Updates - none 3. Commission Communications - none ADJOURNMENT The meeting was adjourned at 6:35 p.m. The next Regular Revenue Enhancement Oversight Commission meeting is scheduled for May 12, 2022, in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE REVENUE ENHANCEMENT OVERSIGHT COMMISSION: 5/12/2022