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HomeMy WebLinkAboutFC_2017-5-03_Agenda FINANCE COMMITTEE AGENDA Wednesday, May 3, 2017 4:00 p.m. Atascadero City Hall – Conference Room 106 6500 Palma Avenue, Atascadero, California In compliance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office, (805) 470-3400, at least 48 hours prior to the start of the meeting to enable the City to make reasonable arrangements. Thank you. CALL TO ORDER / ROLL CALL: A. CONSENT CALENDAR: At this time members of the public may address the Committee regarding any items within the subject matter jurisdiction of the Committee whether or not the item appears on the agenda. Individual audience participation is limited to three minutes per speaker. Please state your name for the record before making your presentation. Following Public Comment, the floor will be closed to public participation and open for business. 1. Finance Committee Draft Action Minutes – April 13, 2017  Recommendation: Committee approve the Draft Action Minutes of the April 13, 2017 Finance Committee Meeting. [City Clerk] B. BUSINESS: This portion of the agenda is for all matters where staff and public participation is anticipated. Individual audience participation is limited to three minutes per speaker. Please state your name for the record before making your presentation. 1. Investment Policy  Recommendation: Committee discuss the merits of Supranational Securities and direct staff to take to the City Council for consideration an amendment to the investment policy allowing investment in Supranational Securities. [City Treasurer] 2. Review of the Budget C. INDIVIDUAL DETERMINATIONS: 1. Chair 2. Vice Chair 3. Treasurer 4. City Staff D. ADJOURN: