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 February 26, 2025 C/CAG Finance Committee Meeting

Time:  9:00 A.M.

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

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 7:00 AM on Wednesday, February 26, 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/85987226302?pwd=4POoxKjmorEobiPiTCa4SDc40KU3D5.1

Zoom Webinar ID: 859 8722 6302

Password:  936541

 

Join by Phone: (669) 900-6833

Zoom Webinar ID: 859 8722 6302

Password:  936541

Upcoming Meetings

2025 Finance Committee Calendar

CCAG Investment Policy 2025 revised

MeetingAgendaZoom

Past Meetings

MeetingAgendaMinutes
June 1, 2020 
AgendaMinutes
May 27, 2020 
AgendaMinutes
Additional Meeting Materials: 6 A2 Draft CCAG Budget Workbook
February 26, 2020 
AgendaMinutes
December 4, 2019 
AgendaMinutes
Additional Meeting Materials: CCAG 2019 Required Communicationfinal 10.31.19, CCAG 2019 Single Audit final 10.31.19, CCAG 2019 PPM final 10.31.19, CCAG 2019 Measure M final 10.31.19, CCAG 2019 BFS draft 10.25.19, 2019 CCAG MOIC final 12.02.19
August 28, 2019 
AgendaMinutes
May 22, 2019 
AgendaMinutes
Additional Meeting Materials: FY 2019-2010 Draft Final Program Budget
February 27, 2019 
AgendaMinutes
November 28, 2018 
AgendaMinutes
Additional Meeting Materials: 1 Basic Financial Statement Audit Report 2018, 2 Memo on Internal Control 2018, 3 Single Audit 2018, 4 STIP PPM Audit 2018, 5 Measure M Audit 2018
August 22, 2018 
AgendaMinutes
May 23, 2018 
AgendaMinutes
Additional Meeting Materials: Entire Draft Final Budget, Item 6_ Attachment 1A, Item 6_Attachment 1B
February 28, 2018 
AgendaMinutes
November 15, 2017 
AgendaMinutes
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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