Financial Sustainability Committee

FINANCIAL SUSTAINABILITY COMMITTEE REGULAR MEETING AGENDA MONDAY, NOVEMBER 3, 2025 4:00 PM Hoyer Hall 6125 Clayton Road, Clayton, CA 94517 Committee Members Frank Gavidia Hank Stratford Howard Kaplan Brian Mayhew 1. CALL TO ORDER AND ROLL CALL (a) Roll Call (b) Announcements 2. PUBLIC COMMENT ON NON-AGENDA ITEMS 3. MINUTES 4. BUDGET (a) Review and Refer to the City Council the Contract Management Project Report - FY2025-26 First Quarter (View) 5. RESERVES AND INVESTMENTS (a) Receive, Review and Refer the Calendar Year 2025 First/Second Quarters and Calendar Year 2025 Third Quarter Investment Reports (View) (b) Discuss Possible Review on the Investment Policy (May 2023) (View) Agenda November 3, 2025 1  6. FUTURE TOPICS 7. ADJOURNMENT Please visit www.claytonca.gov for information on the next regularly scheduled meeting of the Financial Sustainability Committee. Agenda November 3, 2025 2  Meeting Information and Access A complete packet of information containing staff reports and exhibits related to each public item is available for public review in City Hall located at 6000 Heritage Trail and on the City’s website at www.claytonca.gov Agendas are posted at: 1) City Hall, 6000 Heritage Trail; 2) Library, 6125 Clayton Road; 3) Ohm’s Bulletin Board, 1028 Diablo Street, Clayton; and 4) City Website at www.claytonca.gov Any writings or documents provided to a majority of the City Council after distribution of the agenda packet and regarding any public item on this agenda will be made available for public inspection in the City Clerk’s office located at 6000 Heritage Trail during normal business hours and is available for review on the City’s website at www.claytonca.gov If you have a physical impairment requiring special accommodation to participate, please call the City Clerk’s office at least 72 hours (about 3 days) before the meeting at (925) 673-7300. E-mail Public Comments: Public comment may also be sent to the City Clerk at cityclerk@claytonca.gov by 12:00 p.m. on the day of the meeting. All e-mailed public comments will be forwarded to the entire committee and made part of the official meeting file. Each person attending the meeting who wishes to speak on an agendized or non-agendized matter (within the council’s jurisdiction), shall have a set amount of time to speak as determined by the Mayor. Agenda November 3, 2025 3