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Public Notice

08 26 19 Investment Review Committee Special Meeting

Posted: Aug 22, 2019

NOTICE OF SPECIAL MEETING

 

Pursuant to Section 54956 of the Government Code of the State of California, a Special meeting of the Investment Review Committee is hereby called for:

 

Date/Time:                 Monday, August 26, 2019, 5:30 p.m.

                                    (or as soon thereafter as possible)

 

Location:                    City Hall Conference Room 109

                                   333 Civic Center Plaza, Tracy, CA 95376

 

Government Code Section 54954.3 states that every public meeting shall provide an opportunity for the public to address the Investment Review Committee on any item, before or during consideration of the item, however no action shall be taken on any item not on the agenda.

 

1.       Call to Order

 

2.       Roll Call

 

3.           Items from the Audience - In accordance with Procedures for Preparation, Posting and Distribution of Agendas and the Conduct of Public Meetings, adopted by Resolution 2015-052 any item not on the agenda brought up by the public at a meeting, shall be automatically referred to staff.  If staff is not able to resolve the matter satisfactorily, the member of the public may request an Investment Review Committee member to sponsor the item for discussion at a future meeting.

 

4.             Approval of the Minutes

 

5.             Review of 4th Quarter Investments

 

6.        Close Central Valley Community Bank Account

 

7.        CAMP Investments

 

8.        Annual Investment Report to Council and Change Investment Meeting Dates

 

9.        Items from the Audience

 

10.      Adjournment

 

Posting Date:  August 22, 2019

 

The City of Tracy complies with the Americans with Disabilities Act and makes all reasonable accommodations for the disabled to participate in public meetings.  Persons requiring assistance or auxiliary aids in order to participate should call City Hall (209-831-6000), at least 24 hours prior to the meeting.

 

Any materials distributed to the majority of the Investment Review Committee regarding any item on this agenda will be made available for public inspection in the Finance Department located at 333 Civic Center Plaza, Tracy, CA during normal business hours.             

Complete Agenda

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