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FINANCE COMMITTEe agenda

October 20, 2014

Revision #2

 

 

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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.
October 20, 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 September 8, 2014
4. UNFINISHED BUSINESS
4.1 Update on CalPERS California Employers' Retiree Benefit Trust (CERBT) Fund Program as an Alternative to the ICMA Trust Fund
Staff Report by Eva Phelps, Administrative Services Director
5. NEW BUSINESS
  5.1 Proposed Amendment No. 1 to the City of San Ramon Unrepresented Miscellaneous Employees Memorandum of Understanding
Staff Report by Eva Phelps, Administrative Services Director
  5.2 Preliminary Unaudited General Fund Financial Results for FY 2013-14
Report by Candace Daniels, Finance Division Manager
  5.3 Quarterly ICMA Retiree Health Statement for the Period Ending September 30, 2014
Report by Candace Daniels, Finance Division Manager
  5.4 Quarterly Investment Report for the Period Ending September 30, 2014
Staff Report by Candace Daniels, Finance Division Manager
  5.5 Quarterly Revenue and Expenditure Reports for the Period Ending September 30, 2014
Report by Candace Daniels, Finance Division Manager
6. ADJOURNMENT
The next Finance Committee Meeting is scheduled for November 10, 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: October 16, 2014

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2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2500 | Fax (925) 866-1436