MINUTES CITY OF EASTVALE Finance Committee Regular Meeting Tuesday, May 21, 2024 Regular Meeting: 4:30 P.M. Eastvale City Hall 12363 Limonite Avenue, Suite 910 Eastvale, CA 91752 1. CALLTO ORDER Aregular meeting of the Eastvale Finance Committee was called to order on May 21, 2024, at 4:30 p.m. by Mayor Pro Tem McMinn. 2. Present: Absent: City Staff Present: 3. 4. ROLLO CALL Councilmember Lorimore and Mayor Pro Tem McMinn None City Manager Orme, Finance Director/City Treasurer Wells, Assistant to the City Manager Vasquez, and Deputy City Clerk Mayo PUBLICCOMMENT - None CONSENT CALENDAR On a motion by Councilmember Lorimore and second by Mayor Pro Tem McMinn, the Finance Committee voted to approve the Consent Calendar. 4.1 Finance Committee Meeting Minutes Approved the minutes from the special meeting held on April 17, 2024. 5. COMMITTEE BUSINESS 5.1 April 2024 Contracts between $5,000 and $24,999 Finance Director/City Treasurer Wells presented the item and answered all related The Finance Committee reached a consensus to receive and file the April 2024 questions. Contracts between $5,000 and $24,999. Eastvale Finance Committee Regular Meeting May 21, 2024 Page-1 5.2 Warrant Register: April 2024 Finance Director/City Treasurer Wells presented the item and answered all related On a motion by Mayor Pro Tem McMinn and second by Councilmember Lorimore, the Finance Committee voted to approve the payment of warrants as submitted by questions. the Finance Department. CITY MANAGEN/CIYSTAF REPORT City Manager Orme provided comments. 6. 7. ADJOURNMENT Mayor Pro Tem McMinn adjourned the meeting at 4:48 p.m. The next regular meeting of the Eastvale Finance Committee is scheduled for Tuesday, June 18, 2024, at 4:30 p.m. Whitney Mayo Deputy City Clerk Eastvale Finance Committee Regular Meeting May 21, 2024 Page-2