Agenda: Finance/Audit Committee

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AMENDED
AGENDA

Finance/Audit Committee

January 20, 2021
4:00 p.m.

City Council Chambers
20 S. Littler, Edmond, OK

CITY COUNCIL WORKSHOP

1. Call to Order

2. Approve the minutes from the Finance / Audit Committee Meeting held December 16, 2020

3. Accept the City Treasurer's month end pooled and trustee investment reports for October 2020.

4. Discussion and presentation of The City of Edmond Annual Audit & Comprehensive Annual Financial Report (CAFR) for June 30, 2020 from Jake Winkler, Senior Manager with Arledge & Associates, P.C.

5. Discussion and presentation of the City of Edmond Performeter for fiscal year ending June 30, 2020 from Crawford and Associates. Bound copies will be provided at the meeting.

6. Discussion and Consideration of collection alternatives for short-term lodging tax for Visit Edmond.

7. Discussion and Consideration of registration (and associated fee) of Airbnb’s (and other similar rentals.

8. “Discuss and possibly take action with respect to the refunding of the Edmond Public Works Authority’s $13,255,000 Sales Tax and Utility System Revenue Refunding Bonds, Series 2012 and the Authority’s $22,730,000 Sales Tax and Utility System Revenue Refunding Bonds, Series 2014..

9. Discussion and Consideration of Issuing Requests For Proposal for Financial Advisory Services.

10. New Business - (In accordance with the Open Meeting Act, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda.)

11. Adjournment.

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