Measure H Sales Tax Committee Meeting

CITY OF PLACERVILLE MEASURE H SALES TAX COMMITTEE MEETING AGENDA April 3, 2014 Town Hall Small Upstairs Room 549 Main Street, Placerville, CA 95667 6:00 P.M. 2014 Thomas Cumpston, Chairperson Elizabeth Zangari, Vice-Chairperson Anthony Granados, Secretary Susan Rodman, Committee Member Nina VanSickle, Committee Member NOTICE TO THE PUBLIC Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting. The City posts Agendas on the City Hall window and on the City’s website: www.cityofplacerville.org Materials related to an item on this Agenda, submitted to the Staff Liaison either with or after distribution of the agenda packet, are available for public inspection at the at City Hall, 3101 Center Street, first floor, during normal business hours. ________________________________________________________________________ Measure H Sales Tax Committee Meeting Page 1 Visit us on “The Web” at www.cityofplacerville.org 6:00 P.M. OPEN SESSION 1. CALL TO ORDER: 2. ROLL CALL: Cumpston, Granados, Rodman, VanSickle, Zangari 3. ADOPTION OF AGENDA: 4. RESIGNATION OF ALTERNATE COMMITTEE MEMBER (Mr. Warren): A copy of Art Edwards’ resignation is included in the agenda packet for informational purposes only. 5. INTRODUCTION OF NEW COMMITTEE MEMBER: The Staff Liaison will introduce newly appointed Committee Member, Nina VanSickle. 6. COMMUNICATIONS: A copy of a letter from Saratoga Capital, Inc. dated December 18, 2013, is included in the agenda packet for informational purposes only. 7. MINUTES OF THE MEASURE H SALES TAX COMMITTEE MEETING OF NOVEMBER 14, 2013 (Mr. Warren): Recommendation by the Staff Liaison that the Measure H Sales Tax Committee approve the minutes of the Committee meeting held November 14, 2013. 8. PLANNED SEWER AND WATER RATE INCREASES (Mr. Warren): The Staff Liaison will review planned increases in sewer and water rates that would become effective August 16, 2014. ________________________________________________________________________ Measure H Sales Tax Committee Meeting Page 2 Visit us on “The Web” at www.cityofplacerville.org 9. MEASURE H FUND QUARTERLY FINANCIAL REPORTS (Mr. Warren): Recommendation by the Staff Liaison that the Measure H Sales Tax Committee acknowledge and file the Measure H Fund financial reports for the quarter ended December 31, 2013. 10. UPCOMING ITEMS: Items tentatively scheduled for the next Committee meeting include: Measure H Fund Financial Reports for the quarter ending March 31, 2014 and forecasted Measure H Fund revenues and fund balance for Fiscal Years 2013/2014 and 2014/2015. 11. NEXT MEETING: Thursday, April 24, 2014, at 6:00 PM. 12. ADJOURNMENT: Dave Warren, Staff Liaison/Director of Finance ________________________________________________________________________ Measure H Sales Tax Committee Meeting Page 3 Visit us on “The Web” at www.cityofplacerville.org