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  September 13, 2021
9:00 A.M.
The Public may observe and participate in the Virtual Zoom Meeting by using this link:
Meeting ID: 813 0971 9104
Or by dialing (888) 278-0254
Conference Code:  468751
1025 Escobar St., Martinez
Supervisor Karen Mitchoff, Chair
Supervisor John Gioia, Vice Chair
Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee
1.   Introductions
2.   Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
3.   CONSIDER approving the Record of Action for the June 7, 2021, Finance Committee meeting (Lisa Driscoll, County Finance Director)
Record of Action Finance Committee meeting of 6-7-21
4.   CONSIDER accepting the semi-annual Capital Projects Report (Ramesh Kanzaria, Capital Projects Division Manager/Public Works)
Capital Projects Update
5.   CONSIDER recommending a policy on the evaluation of Enhanced Infrastructure Financing Districts (EIFDs) to the Board of Supervisors for adoption. (Timothy Ewell, Chief Assistant County Administrator)
DRAFT Policy - County Participation in Enhanced Infrastructure Financing Districts (EIFDs)
6.    The next meeting is currently scheduled for October 4, 2021.
7.    Adjourn

The Finance Committee will provide reasonable accommodations for persons with disabilities planning to attend Finance Committee meetings. Contact the staff person listed below at least 72 hours before the meeting.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Finance Committee less than 96 hours prior to that meeting are available for public inspection at 1025 Escobar St., 4th Floor, Martinez, during normal business hours.
Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time.

For Additional Information Contact:

Lisa Driscoll, Committee Staff
Phone (925) 655-2047, Fax (925) 655-2066

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