Home City Council Departments Services Calendar Contact Us Search
cherry blossoms in Central Park
San Ramon LogoOfficial Meetings & Notices title line

FINANCE COMMITTEe agenda

september 8, 2014

 

 

Subscribe!
Subscribe to e-mail updates

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.
September 8, 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 July 21, 2014
4. UNFINISHED BUSINESS
4.1 None
5. NEW BUSINESS
  5.1

OPEB Actuarial Report Presentation by Milliman (John Botsford)
By Eva Phelps, Administrative Services Director

  5.2

Capital Improvement Program (CIP) – Completed Project Budget Analysis FY 2013/14
Staff Report by Amy Amiri, Senior CIP Administrative Analyst

  5.3

Capital Improvement Program (CIP) – Project Status Report
Staff Report by Amy Amiri, Senior CIP Administrative Analyst

  5.4

Discussion on the CalPERS California Employers’ Retiree Benefit Trust (CERBT) Fund Program as an Alternative to the ICMA Trust Fund
Discussion by Eva Phelps, Administrative Services Director

  5.5

Proposed Debt Management Policy
Staff Report by Eva Phelps, Administrative Services Director

6. ADJOURNMENT
The next Finance Committee Meeting is scheduled for October 20, 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: September 2, 2014

We provide efficient delivery of quality public services that are essential to those who live and work in San Ramon.
2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2500 | Fax (925) 866-1436