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HomeMy WebLinkAbout01-13-2026 Finance and Investment Committee Meeting Minutes Tuesday, January 13, 2026 Finance and Investment Committee Minutes 1 MINUTES OF THE FINANCE AND INVESTMENT COMMITTEE REGULAR MEETING Tuesday, January 13, 2026 – 5:00 p.m. A regular meeting of the Finance and Investment Committee was held on Tuesday, January 13, 2026 at the Civic Center. The meeting was called to order at 5:06 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE PRESENT: Councilmember Kashef Qaadri and Councilmember Michael McCorriston ABSENT: None 2. PUBLIC COMMENT None. 3. ACTION ITEMS 3.1 Approval of the November 4, 2025 Finance and Investment Committee Meeting Minutes ACTION: By consensus, the Committee approved the minutes of the Regular Meeting of November 4, 2025. 3.2 2026 Finance and Investment Committee Meeting Schedule The Committee received a presentation from Finance Director Jay Baksa on the proposed 2026 Finance and Investment Committee meeting schedule and work plan. The Committee discussed the designated topics in the proposed schedule and requested an annual review of Community Facility District Bonds be added to the schedule and work plan. ACTION: By consensus, the Committee approved the 2026 Finance and Investment Committee Meeting Schedule with direction to add an annual review of Community Facility District Bonds to the schedule and work plan. 4. REPORTS - None 5. REQUEST FOR FUTURE MEETING AGENDA ITEMS - None 6. ADJOURNMENT The meeting was adjourned at 5:22 p.m. COMMITTEE MEMBERS Kashef Qaadri, Councilmember Michael McCorriston, Councilmember Docusign Envelope ID: A56C0545-1A70-4317-A8D5-78ADE65C03DC Tuesday, January 13, 2026 Finance and Investment Committee Minutes 2 Minutes prepared by Christopher Rhoades, Financial Analyst. ____________________________________ Councilmember Qaadri ATTEST: ____________________________________ Finance Director Docusign Envelope ID: A56C0545-1A70-4317-A8D5-78ADE65C03DC