Finance Committee Meeting of the Board of Trustees

April 1, 2024  - 5:30 PM

A PDF of the meeting agenda and packet can be found at the end of this page.

Click here to learn how to observe and participate in the committee meeting.

Agenda

1.    Call to Order

2.    Roll Call

• Ron Collins (Chair), City of San Carlos
• Muhammad Baluom, City of Millbrae
• Ray Williams, Town of Portola Valley
• Robert Riechel, City of San Bruno
• Michael Yoshida, City of South San Francisco
• Mason Brutschy, Town of Atherton
• Kati Martin, City of Half Moon Bay

3.    Public Comments and Announcements

This time is reserved for public members to address the Finance Committee of the Board relative to matters of the Committee not on the agenda. No action may be taken on non-agenda items unless authorized by law. Comments will be limited to three minutes per person (or six minutes where a translator is used).

4.    Regular Agenda

A.  Review the Preliminary Financial Report for FY 2023-24 as of February 29, 2024.

• Report by: Finance Director, Richard Arrow, CPA
• ACTION: Motion to recommend the Board approve the Financial Report for FY 2023-24 as of February 29, 2024

B.    Status report on 1415 North Carolan Ave, Burlingame

• Report by: District Manager Brian Weber
• ACTION: No action is necessary; information only

C. Report on Trustee compensation survey results.

• Report By: District Manager, Brian Weber
• ACTION: Recommend forwarding it to the Board of Trustees for further discussion with proposed alternatives.