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11-20-2018MINUTES CITY OF EASTVALE Finance Committee Regular Meeting Tuesday, November 20, 2018 4:30 P.M. Eastvale City Hall 12363 Limonite Avenue, Suite 910 Eastvale, CA 91752 1. CALL TO ORDER A regular meeting of the Eastvale Finance Committee was called to order on November 20, 2018, at 4:42 p.m. by Council Member Rush. 2. ROLL CALL Present: Council Member Rush, District 4 Council Member Plott, District 5 Absent: None. Also present were: Finance Director/City Treasurer Ernie Reyna Senior Accountant Oralia Macias Deputy City Clerk Stephanie Vasquez 3. PUBLIC COMMENT Council Member Rush opened the public comments portion of the meeting. Hearing no response, Council Member Rush closed the public comments portion of the meeting. Consent Calendar was taken out of order to accommodate Council Member Plott's arrival. 5. COMMITTEE BUSINESS 5.1 Warrant Register Finance Director/City Treasurer Reyna presented the Warrant Register and answered related questions. Council Member Rush recessed the meeting at 4:58 p.m. Council Member Plott arrived and Council Member Rush reconvened the meeting at 5:22 p.m. Council Member Rush provided a summary of the questions and answers provided relating to the Warrant [Zegister There was a consensus to approve the payment of warrants as submitted by the Finance Department. 4. CONSENT CALENDAR 4.1 Finance Committee Meeting Minutes There was a consensus to approve the minutes from the regular meeting held on October 16. 2018. 6. CITY MANAGER/CITY STAFF REPORT There was no update provided. ). COMMITTEE MEMBER COMMENTS CoUaCil Member Rush thanked everyone for their workasit was his last Finance Committee Meeting. ADJOURNMENT - Council Member Rash adjourned the meeting at 5:26 p,in. The next regular ineeting ol'the liastvale Finance Committee is scheduled for Tuesday, December 18. 2018. at 4:30 p.m. Stephanie Vasquez Deputy City Clerk Minutes Eastvale Finance Committee Regular Meeting November 20, 2018 Page - 2