HomeMy WebLinkAboutDCM 022218 CITY OF CENTRAL POINT
Development Commission Minutes
February 22, 2018
REGULAR MEETING CALLED TO ORDER
Chair, Mayor Hank Williams opened the meeting at 6 00 p m
II. MEMBERS IN ATTENDANCE:
Chair Mayor Hank Williams, Commission Members Bruce Dingier, Rob
Hernandez, Brandon Thueson, Taneea Browning and Mike Quilty were
present
City Manager Chris Clayton, Community Development Director Tom
Humphrey, Finance Director Steven Weber, Police Chief Kris Allison,
Police Captain Dave Croft, and City Recorder Deanna Casey were also
present
IV. APPROVAL OF MINUTES
A. Approval of January 25, 2018 Development Commission Minutes
Mike Quilty moved to approve the Development Commission Minutes as
presented. Taneea Browning seconded Roll call Hank Williams, yes. Bruce
Dingier, yes, Taneea Browning, yes, Brandon Thueson, yes, Rob Hernandez,
yes, and Mike Quilty, yes Motion approved
V. BUSINESS
A. Consideration of Central Point Development Commission Audit
Finance Director Steven Weber explained that this is the first annual audit for the
Central Point Development Commission because we met the threshold limit of
expenditures during the 2016-17 fiscal year He introduced Paul Neilson from
Isler CPA
Mr Isler explained the audit, stating that they audited the financial statements for
2016-17 fiscal year and rendered the opinion that the financial statements
present fairly, in all material aspects, the respective financial position, changes in
financial position, and respective budgetary comparison of the Central Point
Development Commission
Mr Webber stated that staff recommends approval of the attached resolution
accepting the annual audit report for fiscal year 2016-2017
Brandon Thueson moved to approve Resolution 2018-02, A Resolution of
the Central Point Development Commission Accepting the Annual Audit
Report for Fiscal Year 2016-2017. Mike Quilty seconded Roll call Hank
Williams, yes, Bruce Dingier, yes, Taneea Browning, yes, Brandon Thueson, yes,
Rob Hernandez, yes, and Mike Quilty, yes Motion approved
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VI. ADJOURNMENT
Michael Quilty moved to adjourn, Taneea Browning seconded, all said "aye" and the
Council Meeting was adjourned at 6 50 p.m
Dated U %F,�f v1L %l-efl, �
�ZJ j� Chair Hank Williams
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City Recorder
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