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City Council Finance Committee <br />Meeting Minutes <br />06/15/18 <br />Page 7 of 7 <br />the City's economic development staff as well as the BRAD Committee may find <br />this information useful in its efforts to recruit retail businesses and fill gaps. <br />Chairperson Maloney requested the report be made part of the minutes of this <br />meeting and that it be provided to the Economic Development Director and BRAD <br />Committee. Member Maloney also requested Manager Bolte include this report <br />with the annual year-end sales tax reports. <br />The report can be located in the packet of the June 15, 2018 Finance Committee <br />Meeting. <br />DISCUSSION ITEMS FOR THE NEXT REGULAR MEETING <br />Finance Committee Members and staff discussed the items to be covered in the <br />next few Finance Committee meetings. <br />The next regular Finance Committee Meeting is scheduled for Friday, July 20, <br />2018 at 8:30 a.m. <br />Items scheduled for discussion at the next meeting include: <br />• Presentation of CAFR and Discussion with Independent Auditors, Eide <br />Bailly <br />• Financial Policies <br />• Budget Retreat Follow-up <br />• Dashboards <br />The CIP reports and discussion are delayed. <br />The Finance Committee stated that the 2nd Quarter Financial Statements may be <br />presented at the July or August Finance Committee Meeting at Director Watson's <br />discretion. <br />ADJOURN <br />The meeting was adjourned at 9:10 a.m. <br />8 <br />