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HomeMy WebLinkAboutMinutes - Budget and Finance Commission - 8/19/2025MINUTES BUDGET AND FINANCE COMMISSION REGULAR SESSION AUGUST 19, 2025 COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE            REGULAR SESSION AT OR AFTER 4:00 PM   CALL TO ORDER by Vice Chair Karlsberg, at 4:02 PM   ROLL CALL Present: Dan Karlsberg, Vice Chair Eloho Okeze, Commissioner Michael Mason, Commissioner Absent:Joyce Garland, Chair (EXCUSED) Matthew Miller, Commissioner (EXCUSED) Staff Present: David Gephart, Chief Financial Officer Wendy Gomez, Deputy Finance Director Chris Hutchison, Senior Budget Analyst PLEDGE OF ALLEGIANCE lead by Vice Chair Karlsberg   CALL TO AUDIENCE - No Comments were received   STAFF LIAISON REPORT Chief Financial Officer, David Gephart, reported the following: Town Council approved moving the Half-Cent Sales Tax into the General Fund from the Community Center Fund Town Council approved the purchase of property to be used as a future police facility Staff has been working on closing year-end and closing out last fiscal year in preparation for auditors Town Council agreed to and approved a new police MOU that went into effect at the start of this fiscal year At the next Town Council Meeting there will be a public hearing on updated building codes, amendments, and discussion on "No Parking" signs on Moore Rd. and Calle Buena Vista   REGULAR SESSION AGENDA   1.REVIEW AND APPROVAL OF THE MAY 20, 2025 REGULAR SESSION MEETING MINUTES       Motion by Commissioner Michael Mason, seconded by Commissioner Eloho Okeze to approve the May 20, 2025 regular session meeting minutes  Vote: 3 - 0 Carried 8/19/25 Minutes, Budget and Finance Commission Regular Session 1   2.REVIEW AND APPROVAL OF THE JUNE 17, 2025 REGULAR SESSION MEETING MINUTES       Motion by Commissioner Michael Mason, seconded by Commissioner Eloho Okeze to approve the June 17, 2025 regular session meeting minutes  Vote: 3 - 0 Carried   3.PRESENTATION AND POSSIBLE DISCUSSION OF THE TOWN'S FY24/25 FINANCIAL UPDATE THROUGH MAY 2025 (PLEASE REFERENCE ATTACHMENTS) Presentation by Wendy Gomez, Deputy Finance Director. Discussion ensued amongst staff and commissioners.      4.UPDATE AND DISCUSSION ON NEW TAX CATEGORIES AND FEE PROPOSALS Presentation by David Gephart, Chief Financial Officer. Discussion ensued amongst staff and commissioners.      COUNCIL LIAISON COMMENTS No comments were received.   ADJOURNMENT   I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular session of the Town of Oro Valley Budget and Finance Commission of Oro Valley, Arizona held on the 19 day of August, 2025. I further certify that the meeting was duly called and held and that a quorum was present. Dated this 19 day of August, 2025. ___________________________ Melissa Flores Legal Secretary 8/19/25 Minutes, Budget and Finance Commission Regular Session 2