Measures H/L Sales Tax Committee Meeting

CITY OF PLACERVILLE MEASURES H/L SALES TAX COMMITTEE MEETING AGENDA October 19, 2017 Town Hall Large Upstairs Room 549 Main Street, Placerville, CA 95667 6:00 P.M. 2017 Thomas Cumpston, Chairperson Susan Rodman, Vice-Chairperson Elizabeth Zangari, Secretary Anthony Granados, Committee Member Mickey Kaiserman, Committee Member Garry Silvey, Alternate 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. ________________________________________________________________________ Measures H/L 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, Kaiserman, Rodman, Silvey, Zangari 3. ADOPTION OF AGENDA: 4. PUBLIC COMMENT - BRIEF – NON-AGENDA ITEMS: 4.1 Written Communication 4.2 Oral Communication 5. MINUTES OF THE MEASURES H/L SALES TAX COMMITTEE MEETING OF JULY 27, 2017 (Mr. Warren): Recommendation by the Staff Liaison that the Measures H/L Sales Tax Committee approve the minutes of the Committee meeting held July 27, 2017. 6. MEASURE H FUND QUARTERLY FINANCIAL REPORTS (Mr. Warren): Recommendation by the Staff Liaison that the Measures H/L Sales Tax Committee acknowledge and file the Measure H Fund financial reports for the quarters ended June 30, 2017 and September 30, 2017. 7. MEASURE L FUND QUARTERLY FINANCIAL REPORTS (Mr. Warren): Recommendation by the Staff Liaison that the Measures H/L Sales Tax Committee acknowledge and file the Measure L Fund financial reports for the quarters ended June 30, 2017 and September 30, 2017. ________________________________________________________________________ Measures H/L Sales Tax Committee Meeting Page 2 Visit us on “The Web” at www.cityofplacerville.org 8. STREETS, SEWER SYSTEM, AND WATER SYSTEM CAPITAL IMPROVEMENT PROGRAM PROJECT UPDATE (Ms. Neves) The City Engineer will present a status update on all active street, sewer system, and water system Capital Improvement Program (CIP) projects. 9. PROPOSED REVISIONS TO THE REVISED FISCAL YEAR 2017/2018 MEASURE H FUND AND MEASURE L FUND CAPITAL IMPROVEMENT PROGRAM BUDGETS (Ms. Neves): The City Engineer will present the proposed revisions to the revised Fiscal Year 2017/2018 Measure H Fund and Measure L Fund CIP Budgets. The City Engineer requests the Committee to recommend to the City Council certain budget revisions to the Measure H Fund and Measure L Fund CIP Budgets. 10. SEWER AND WATER RATE STUDY UPDATE (Mr. Warren): The Staff Liaison will provide a status update on the sewer and water rate study which is currently underway. 11. UPCOMING ITEMS: Items tentatively scheduled for the next Committee meeting include: Status update on the sewer and water rate study. 12. REQUESTS FOR FUTURE AGENDA ITEMS (Mr. Warren) 13. NEXT MEETING: Thursday, November 2, 2017 at 6:00 PM. 14. ADJOURNMENT: Dave Warren, Staff Liaison/Director of Finance ________________________________________________________________________ Measures H/L Sales Tax Committee Meeting Page 3 Visit us on “The Web” at www.cityofplacerville.org