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FINANCE COMMITTEe agenda

July 21, 2014

 

 

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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.
July 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 June 9, 2014
4. UNFINISHED BUSINESS
4.1 None
5. NEW BUSINESS
  5.1 Discussion Regarding a Possible Use Tax Sharing Agreement with the San Ramon Valley Fire Protection District
Staff Report by Eva Phelps, Administrative Services Director
  5.2 Quarterly ICMA Retiree Health Statement for the Period Ending June 30, 2014
Report by Candace Daniels, Finance Division Manager
  5.3 Quarterly Investment Report for the Period Ending June 30, 2014
Staff Report by Candace Daniels, Finance Division Manager
  5.4 August Finance Committee Meeting
Discussion Item by Eva Phelps, Administrative Services Director
6. ADJOURNMENT
The next Finance Committee Meeting is scheduled for August 11, 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: July 16, 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