MINUTES OF THE
CITY OF SAN RAMON FINANCE COMMITTEE
April 22, 2024
1. CALL TO ORDER
Attendee
Name
Title St
at
us
Arr
ived
Scott
Perkins
Chair Pr
es
ent
3:55
PM
Sridhar
Verose
Vice
Chair
Pr
es
ent
3:55
PM
Also in attendance: Kelly Sessions, Administrative Services Director; Candace Daniels, Finance Division Manager; Kerry Parker, Public Services Program Manager; Robin Bartlett, Engineering Division Manager; Nicki MacPherson, Accounting Specialist
2. PUBLIC COMMENT
There were no public comments.
3. APPROVAL OF MINUTES
3.1 Finance Committee - Special Meeting - Feb 22, 2024 4:00 PM RESULT: ACCEPTED [UNANIMOUS]
AYES: Perkins, Verose
4. UNFINISHED BUSINESS
No unfinished business.
5. NEW BUSINESS
5.1 City of San Ramon Quarterly Investment Report (Period Ending March 31, 2024) Staff Report by Candace Daniels, Finance Division Manager RESULT: REPORT RECEIVED
5.2 Stormwater Program Budget
Staff Report by Kerry Parker, Public Services Program Manager 2 Finance Committee Meeting – April 22, 2024
RESULT: RECOMMENDED Next: 4/23/2024 7:00 PM
5.3 Northwest San Ramon Geologic Hazard Abatement District (NWSR GHAD) Fiscal Year 2024/25 Draft Budget, Engineer’s Report, and Assessment to be Levied
Staff Report by Robin Bartlett, Engineering Division Manager RESULT: RECOMMENDED Next: 4/23/2024 7:00 PM
5.4 PARS Pension Stabilization Trust Statement for the Period Ending March 31, 2024
Staff Report by Candace Daniels, Finance Division Manager RESULT: REPORT RECEIVED
6. COMMITTEE MEMBER COMMENTS
Committee members had nothing additional to report.
7. ADJOURNMENT
The meeting adjourned at 4:51 PM. The next Finance Committee Meeting is scheduled for May 13, 2024.