Finance Committee Meeting of the Board of Trustees

November 4, 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.   Status of the Construction Project at 1415 North Carolan, Burlingame

• Report by: Brian Weber, District Manager
• ACTION: No action, information only

B.    Review THE PRELIMINARY financial report for FY 2023-24 as of September 30, 2024

• Report by: Richard Arrow, CPA, Finance Director
• ACTION: Recommend the Board approve the Financial Report for FY 2023-24 as of September 30, 2024

C. Retirement of a 2014 Nissan technician pickup truck from fixed asset inventory

• Report by: Brian Weber, District Manager
• ACTION: Recommend the Board approve the retirement of a 2014 Nissan technician pickup truck from asset inventory

D. Update regarding the Annual Comprehensive Financial Report as of June 30, 2024

• Report by: Richard Arrow, CPA, Finance Director
• ACTION: No action, information only