Finance Commission

Council Chambers

Agenda — 15 items

1. 1 A. CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE
2. 2 B. PUBLIC COMMENTS
3. 3 C. APPROVAL OF MINUTES
4. 4 Approve the Finance Commission Meeting Minutes of October 22, 2025 25-913
5. 5 D. DISCUSSION ITEMS AND POTENTIAL RECOMMENDATIONS
6. 6 D1. Sports Complex - Presentations Inclusive of Service Contracts, Resident Discounts and Agreement Extensions - Ashley Wysocki, Director of Community & Library Services 25-907
7. 7 D2. Commissioner Questions Pertaining to Community & Library Services - Commissioner Chennault 25-908
8. 8 D3. Proposal to Build an Agenda Deadline Schedule for the Finance Commission - Robert Torrez, Interim Chief Financial Officer 25-909
9. 9 D4. FY 2024/25 Year-End Budget Adjustments, Year-End Audit Entries and Transfer Recommendations Review - Zack Zithisakthanakul, Assistant Chief Financial Officer 25-912
10. 10 D5. Task Force Recommendation to City Council on “Efficiency & Effectiveness - Process, Procedures & Technology” - Commissioner Cicerone 25-910
11. 11 D6. Task Force recommendation to City Council on “H.B. Equestrian Center” - Commissioner Cicerone 25-911
12. 12 E. COMMISSIONER COMMENTS
13. 13 F. ADJOURNMENT
14. 14 INTERNET ACCESS TO THE FINANCE COMMISSION AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO FINANCE COMMISSION MEETINGS AT: https://huntingtonbeach.legistar.com/
15. 15 MEETING ASSISTANCE NOTICE:

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