Measure H Sales Tax Committee Meeting

CITY OF PLACERVILLE MEASURE H SALES TAX COMMITTEE MEETING AGENDA October 1, 2015 Town Hall Upstairs Room 549 Main Street, Placerville, CA 95667 6:00 P.M. 2015 Susan Rodman, Chairperson Thomas Cumpston, Vice-Chairperson Nina VanSickle, Secretary Anthony Granados, Committee Member Elizabeth Zangari, 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 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. COMMUNICATIONS: 5. MINUTES OF THE MEASURE H SALES TAX COMMITTEE MEETING OF AUGUST 20, 2015 (Mr. Warren): Recommendation by the Staff Liaison that the Measure H Sales Tax Committee approve the minutes of the Committee meeting held August 20, 2015. 6. SEWER AND WATER CAPITAL CONNECTION CHARGES (Mr. Warren): The Staff Liaison will provide an update on the adopted sewer and water Capital Improvement Charges. 7. 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 report for the quarter ended June 30, 2015. 8. UPCOMING ITEMS: Items tentatively scheduled for the next Committee meeting include: Draft results from the sewer and water rate study and the Measure H Fund financial report for the quarter ended September 30, 2015. 9. NEXT MEETING: Thursday, November 19th, at 6:00 PM. ________________________________________________________________________ Measure H Sales Tax Committee Meeting Page 2 Visit us on “The Web” at www.cityofplacerville.org 10. 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