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HomeMy WebLinkAboutMinutes - Budget and Finance Commission - 4/21/2026MINUTES BUDGET AND FINANCE COMMISSION REGULAR SESSION APRIL 21, 2026 COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE         REGULAR SESSION AT OR AFTER 4:00 PM   CALL TO ORDER   ROLL CALL Present: John Moothart, Commissioner Eloho Okeze, Commissioner Erin Krapf, Commissioner Dan Karlsberg, Chair Absent:Joyce Garland, Vice Chair [EXCUSED] Staff Present: Joe Winfield, Mayor Jeff Wilkins, Town Manager Wendy Gomez, Deputy Finance Director Chris Hutchison, Senior Budget Analyst PLEDGE OF ALLEGIANCE led by Chair Karlsberg   CALL TO AUDIENCE - No speaker cards were received.   STAFF LIAISON REPORT Deputy Finance Director, Wendy Gomez, reports on the following: Budget dates to note: Town Manager's Recommended Budget, staff's goal is to have it posted online by close of business on April 24, 2026. Printed copies of the Town Manager's Recommended Budget will be available upon request. Study Session will be held on Monday, May 4, 2026, at 5:00 PM If needed, another Study Session will be held on May 6, 2026, at 5:00 PM The Tentative Budget and Public Hearing is set for June 3, 2026, at 6 PM. Final adoption and second Public Hearing is set for June 17, 2026 at 6 PM   REGULAR SESSION AGENDA   1.REVIEW AND APPROVAL OF THE MARCH 17, 2026 REGULAR SESSION MEETING MINUTES   Motion by Commissioner John Moothart, seconded by Commissioner Erin Krapf to approve with changes the March 17, 2026 regular session meeting minuts. Vote: 4 - 0 Carried 4/21/26 Minutes, Budget and Finance Commission Regular Session 1 Vote: 4 - 0 Carried   2.PRESENTATION AND POSSIBLE DISCUSSION OF THE TOWN'S FY25/26 FINANCIAL UPDATE THROUGH JANUARY 2026 (PLEASE REFERENCE ATTACHMENTS) Deputy Finance Director, Wendy Gomez, states that this item would not be presented as February's update will be presented. Commissioners have no questions and move past item.   3.PRESENTATION AND POSSIBLE DISCUSSION OF THE TOWN'S FY25/26 FINANCIAL UPDATE THROUGH FEBRUARY 2026 (PLEASE REFERENCE ATTACHMENTS) Presented by Deputy Finance Director, Wendy Gomez. Discussion ensued amongst Staff and Commissioners.   COUNCIL LIAISON COMMENTS Mayor Winfield provided the following comments: Items to note for tomorrow's Town Council Meeting: Meeting will begin in Executive Session as it will be the Chief of Police's annual performance evaluation Meeting to proceed with a presentation on broadband infrastructure initiatives Presentation on status of OV's Path Forward On the Regular Agenda, an IGA that will be reviewed between the Golder Ranch Fire District and the Town related to drones OV Trails Connect plan has been completed Small Study Session on Small Animal Husbandry Another Executive Session will take place on the Contract Town Attorney Services This evening there is a Citizen's Academy Graduation Earth Day is tomorrow and this morning, Town Staff put together seed balls An opportunity for yourselves and family to participate in a litter pick up, organized by Jessica Hynd our Constituent Services Coordinator   ADJOURNMENT   Motion by Commissioner Erin Krapf, seconded by Commissioner Eloho Okeze to adjourn the meeting at 4:41 PM Vote: 4 - 0 Carried     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 21st day of April, 2026. I further certify that the meeting was duly called and held and that a quorum was present. Dated this 21st day of April, 2026. ___________________________ Melissa Flores Legal Secretary 4/21/26 Minutes, Budget and Finance Commission Regular Session 2