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FINANCE COMMITTEe agenda

February 13, 2017
NOTE: Location Change

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

San Ramon City Hall
EOC Meeting Room
7000 Bollinger Canyon Road

Regular Meeting
4:00 P.M.
February 13, 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 January 23, 2017 Regular Meeting
4. UNFINISHED BUSINESS
4.1 None
5. NEW BUSINESS
5.1 PG&E On-Bill Financing Projects Update
Staff Report by Maria Fierner, Public Works Director
  5.2 Dougherty Valley Landscaping Contract Update and Review of RFP Results
Staff Report by Maria Fierner, Public Works Director
  5.3 Authorization for Staff to Pursue a Grant, Provided Through the Department of Homeland Security, State of California Grant Program, for the Purchase of a MedEvac Rescue Vehicle
Staff Report by Dan Pratt, Interim Chief of Police
  5.4 Midyear 2016-2017 Financial Review
Staff Report and Presentation by Eva Phelps, Administrative Services Director
  5.5 Five Year Financial Forecast
Presentation by Eva Phelps, Administrative Services Director
6. COMMITTEE MEMBER COMMENTS
7. ADJOURNMENT
The next Finance Committee Meeting is scheduled for March 13, 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: February 8, 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