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FINANCE COMMITTEe agenda

september 11, 2017


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

San Ramon City Hall
Community Conference Room - Large
7000 Bollinger Canyon Road

Regular Meeting
4:00 P.M.
September 11, 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 June 12, 2017 Regular Meeting
4. UNFINISHED BUSINESS
4.1

None

5. NEW BUSINESS
  5.1 Review and Discuss Establishing an IRS Section 115 Pension Trust for the City of San Ramon
Staff Report by Eva Phelps, Administrative Services Director
Presentation by Mitch Baker with PARS and Andrew Brown with Highmark Capital
  5.2 Solid Waste RFP Process
Staff Report by David Krueger, Program Manager
  5.3 Alcosta Senior and Community Center Landslide Repair
Staff Report by Robin Bartlett, Engineering Division Manager
  5.4 California Employers' Retiree Benefit Trust (CERBT) for the Period Ending June 30, 2017
Report by Candace Daniels, Finance Division Manager
  5.5 Preliminary Unaudited General Fund Financial Results for FY 2016/2017
Report by Eva Phelps, Administrative Services Director
6. COMMITTEE MEMBER COMMENTS
7. ADJOURNMENT
The next Finance Committee Meeting is scheduled for October 23, 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: September 6, 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