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FINANCE COMMITTEe agenda

APRIL 21, 2014

Note Time Change

 

 

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Scott Perkins, Chair  · Phil O'Loane, Vice Chair

San Ramon City Hall
Main City Hall Conference Room
2226 Camino Ramon

Regular Meeting
4:15 P.M.
April 21, 2014

AGENDA QUESTIONS: PLEASE CALL THE ADMINISTRATIVE SERVICES DIRECTOR AT (925) 973-2514

Documents received after publication of this Agenda and considered by the Finance Committee in its deliberation will be available for inspection in the Administrative Services Department located at 2226 Camino Ramon, San Ramon during normal business hours and in the red binder at the Finance Committee meeting.

1. CALL TO ORDER
2. PUBLIC COMMENT
3. APPROVAL OF MINUTES
  3.1 March 24, 2014
4. UNFINISHED BUSINESS
4.1 None
5. NEW BUSINESS
  5.1 Five-Year Pavement Repair Plan
Staff Report by Moustefa Kendroud, Senior Civil Engineer
  5.2 Geologic Hazard Abatement District No. 1990-01 (GHAD) Fiscal Year 2014/15 Draft Budget, Engineer’s Report, and Updated Reserve Fund Study
Staff Report by Robin Bartlett, Engineering Division Manager
  5.3 Draft 5-Year CIP and FY 14/15 Capital Budget
Staff Report by Maria Fierner, Engineering Services Director
  5.4 Quarterly ICMA Retiree Health Statement for the Period Ending March 31, 2014
Report by Candace Daniels, Finance Division Manager
  5.5 Quarterly Investment Report for the Period Ending March 31, 2014
Staff Report by Candace Daniels, Finance Division Manager
  5.6 Quarterly Revenue and Expenditure Reports for the Period Ending March 31, 2014Report by Candace Daniels, Finance Division Manager
6. ADJOURNMENT
The next Finance Committee Meeting is scheduled for May 12, 2014 in the Main City Hall Conference Room, 2226 Camino Ramon.

I hereby certify that this Finance Committee Meeting Agenda was posted 72 hours before the noted meeting:

Renee Beck, City Clerk

Dated: April 16, 2014

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2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2500 | Fax (925) 866-1436