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FINANCE COMMITTEe agenda

march 9, 2015

 

 

 

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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
4:00 P.M.
March 9, 2015

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 February 9, 2015
4. UNFINISHED BUSINESS
4.1 None
5. NEW BUSINESS
  5.1

Sales Tax Presentation
Presentation by Fran Mancia, MuniServices

  5.2

Review of Recycling Alternatives
Staff Report by Dave Krueger, Solid Waste & Recycling Program Manager

  5.3

Proposal to Recruit and Hire a Full-Time (Temporary) Employee for San Ramon Valley Street Smarts Program
Staff Report by Lisa Bobadilla, Transportation Division Manager

  5.4

Third Quarter CIP Status Update FY 2014/15
Staff Report by Amy Amiri, Senior Administrative Analyst

  5.5

Preliminary Draft Five Year CIP 2015-2020 and Unfunded Projects
Staff Report by Amy Amiri, Senior Administrative Analyst

  5.6

FTN Financial Main Street Advisors Contract Amendment
Staff Report by Candace Daniels, Finance Division Manager

6. COMMITTEE MEMBER COMMENTS
7. ADJOURNMENT
The next Finance Committee Meeting is scheduled for April 20, 2015 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: March 3, 2015

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