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City Council Finance/Audit Committee Meeting Monday, November 06, 2023 05:30 PM 15 East Franklin Street Bellbrook, Ohio 45305

1.CALL TO ORDER

2.ROLL CALL

3.APPROVAL OF THE MINUTES

  1. A.Approval of the February 22, 2023 Minutes

4.OLD BUSINESS

5.NEW BUSINESS

  1. B.The City of Bellbrook Uniform Guidance Policies have been created in order to better spell out internal financial procedures as well as better compliance with use of federal dollars.

  2. C.Resolution 2023-R-29 ADOPTING THE CITY OF BELLBROOK FIVE-YEAR CAPITAL IMPROVEMENT PLAN FOR 2024-2028 (Havens)

  3. D.2023-O-6 AN ORDINANCE APPROVING THE APPROPRIATIONS FOR EXPENSES OF THE CITY OF BELLBROOK FOR THE PERIOD BEGINNING JANUARY 1, 2024, AND ENDING DECEMBER 31, 2024 (Cyphers)

  4. E.Review of the 3rd quarter financials

6.OPEN DISCUSSION

7.ADJOURNMENT