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FINANCE COMMITTEe agenda

February 8, 2016

 

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

San Ramon City Hall
Council Chamber
2222 Camino Ramon

Regular Meeting
4:00 P.M.
February 8, 2016

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 January 25, 2016 regular meeting
4. UNFINISHED BUSINESS
4.1 None
5. NEW BUSINESS
  5.1

Review of Proposed Energy Efficiency Program Proposal for Dougherty Valley Aquatic Center
Staff Report by Sandy Tenborg, Parks and Facilities Maintenance Program Manager

  5.2

Midyear 2015-2016 Financial Review
Staff Report by Eva Phelps, Administrative Services Director

6. COMMITTEE MEMBER COMMENTS
7. ADJOURNMENT
The next Finance Committee Meeting is scheduled for March 7, 2016 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: February 3, 2016

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