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FINANCE COMMITTEe agenda

may 9, 2017

REVISED

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

San Ramon City Hall
Community Conference Room - Large
7000 Bollinger Canyon Road

Regular Meeting
4:00 P.M.
May 9, 2017

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 7000 Bollinger Canyon Rd, 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 April 24, 2017 Regular Meeting
4. UNFINISHED BUSINESS
4.1

None

5. NEW BUSINESS
5.1

Solid Waste Consulting Services Agreement RFP Results and Recommendation
Staff Report by David Krueger, Program Manager

  5.2 Draft Five-Year Pavement Management Plan
Staff Report by Robin Bartlett, Engineering Division Manager
  5.3 Draft Five-Year Capital Improvement Program 2017-2022
Staff Report by Maria Fierner, Public Works Director
6. COMMITTEE MEMBER COMMENTS
7. ADJOURNMENT
The next Finance Committee Meeting is scheduled for June 12, 2017 in the Community Conference Room - Large at City Hall, 7000 Bollinger Canyon Road, San Ramon.

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

Renee Beck, City Clerk

Dated: May 4, 2017

We provide efficient delivery of quality public services that are essential to those who live and work in San Ramon.
7000 Bollinger Canyon Rd, San Ramon, CA 94583 | Map | Phone (925) 973-2500 | Fax (925) 866-1436