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, 2026, C/CAG Finance Committee Special 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 kcheung1@smcgov.org by 7:00 AM on Thursday, February 26, 2026.  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/82758013973?pwd=RbGdxNvsIVpjCv8amt5lZJzYaio3D3.1

Zoom Webinar ID: 827 5801 3973

Password: 788762

Join by Phone: (669) 900-6833

Zoom Webinar ID: 827 5801 3973

Password: 788762

Upcoming Meetings

2025 Finance Calendar Updated

CCAG Investment Policy 2025 revised

MeetingAgendaZoom

Past Meetings

MeetingAgendaMinutes
October 18, 2021 -SPECIAL-
AgendaMinutes
August 25, 2021 
AgendaMinutes
Additional Meeting Materials: 8 A1 CCAG Signed Rpt of 2021 Valuation & (Prelim) FYE 2022 GASB 75 Info, 9 A2 CALPERS Actuarial Valuation June 30, 2019- Amortization Schedule and Alternatives (full document)
May 12, 2021 
AgendaMinutes
Additional Meeting Materials: 7 Attachment 4 - Draft Budget Workbook
February 24, 2021 
AgendaMinutes
Additional Meeting Materials: Finance Committee Description_2020
December 2, 2020 
AgendaMinutes
Additional Meeting Materials: 7 A1_CCAG Financial Statements 2020, 7 A2_CCAG FY2020 MOIC Final 11.6.20, 7 A2_CCAG FY2020 RC Final 11.6.20, 8 A1_CCAG Single Audit 2020, 9 A1_CCAG FY020 PPM Final 11.6.20, 10 A1_San Carlos CCAG Measure M 11.5.2020
August 26, 2020 
AgendaMinutes
Additional Meeting Materials: Item 8 Attachment_Signed 2019 OPEB Report (Funding & FYE 20 GASB 75)
June 5, 2020 
AgendaMinutes
Additional Meeting Materials: Attachment 2 - CRP adoption, Attachment 3 - Chaper 7 of CMP
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
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Staff Support

Sean Charpentier – scharpentier@smcgov.org

Kaki Cheung – kcheung1@smcgov.org

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