Finance Committee

The C/CAG Finance Committee was established to provide oversight of the C/CAG investment portfolio.  Per the C/CAG Investment Policy adopted on Oct 10, 2013:

“The portfolio should be analyzed not less than quarterly by the C/CAG Finance Committee, and modified as appropriate periodically as recommended by the Finance Committee and approved by the C/CAG Board, to respond to changing circumstances in order to achieve the Safety of Principal.”

The Finance Committee seeks to provide a balance between the various investments and maturities in order to give C/CAG the optimum combination of Safety of Principal, necessary liquidity, and optimal yield based on cash flow projections.

Notice for the SPECIAL April 28, 2025, C/CAG Finance Committee Meeting.

Time:  11:00 A.M.

Primary Location: San Mateo City Hall, 300 w. 20th Ave, San Mateo, CA 94403 (Conference Room C)

Public Comment: Persons who wish to address the C/CAG Finance committee members at this meeting are asked to submit comments in writing to kwever@smcgov.org by 9:00 AM on Wednesday, April 28, 2025.  Detailed information on how to submit comments is provided in the meeting agenda. Public comment during the meeting will also be accepted. Detailed information is in the meeting agenda.

Join by Zoom Webinar: https://us02web.zoom.us/j/89022734607?pwd=gEp6baFmuouSPUDPP86zfPvLSmM5dR.1

Zoom Webinar ID: 890 2273 4607

Password: 729753

Join by Phone: (669) 900-6833

Zoom Webinar ID: 890 2273 4607

Password: 729753

Upcoming Meetings

2025 Finance Committee Calendar

CCAG Investment Policy 2025 revised

MeetingAgendaZoom
May 28, 2025 
coming soon
August 27, 2025 
coming soon
December 3, 2025 
coming soon

Past Meetings

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MeetingAgendaMinutes
April 28, 2025 SPECIAL - Draft Budget Session
Agenda
Presentations: 4 Draft Budget FYE26 Presentation
April 23, 2025 Draft Budget Session - CANCELED
Agenda
February 26, 2025 
Agenda
Additional Meeting Materials: 6 A1 - CCAG Single Audit FY2024, 6 A2 - Letter to Governance FY2024, 6 A3 - Letter to Governance FY2023
December 4, 2024 
Agenda
Additional Meeting Materials: 6 - A1 CCAG FY2024 BFS Audit, 7A - A1 CCAG STIP-PPM FY2024 Audit, 7B - A1 CCAG Measure M FY2024 Audit, 8 A1 TFCA 2023 CCAG CPM Final Audit Report, 10 A1 - Draft Travel Policy
August 21, 2024 
Agenda
Presentations: 7_Financial Forecast and Related Risk Presentation
May 22, 2024 
Agenda
Presentations: Final Budget FY25 Presentation, CCAG Draft Strategic Plan_Finance Presentation_5.22.24
April 24, 2024 Draft Budget Study Session
Agenda
Additional Meeting Materials: Addendum to Item 4 SR - Draft Budget_2024-25 and Attachments
Presentations: Draft Budget FYE25 Finance Committee_042424
February 14, 2024 
Agenda
Additional Meeting Materials: 6 A1 CCAG FY23 Single Audit
November 29, 2023 
Agenda
Additional Meeting Materials: 7 A1 CCAG BFS FY2023 20231116 - signed, 8A A1 CCAG STIP FY2023 Report 20231116 - signed, 8B A1 CCAG Measure M FY2023 20231116 - signed
Presentations: Intro to CAMP_CCAG Finance 11.29.23
August 23, 2023 
Agenda
May 24, 2023 
Agenda
Additional Meeting Materials: 7 A1 SM - 2021 TFCA Final Audit Report
April 26, 2023 
Agenda
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Staff Support

Kim Wever – kwever@smcgov.org (650) 599-1451

Committee Members

Jurisdiction Member
Burlingame Donna Colson (Committee Chair)
East Palo Alto Carlos Romero
San Bruno Michael Salazar (C/CAG Vice Chair)
San Carlos Adam Rak (C/CAG Chair; Committee Vice Chair)
Hillsborough Marie Chuang