Finance Committee Meeting of the Board of Trustees

September 29, 2025  - 5:30 PM

A PDF of the meeting agenda/packet can be found at the end of this page.

Click here to learn how to observe and participate in the committee meeting.

Agenda

1.    Call to Order

2.    Roll Call

• Ron Collins (Chair), City of San Carlos
• Muhammad Baluom, City of Millbrae
• Ray Williams, Town of Portola Valley
• Robert Riechel, City of San Bruno
• Michael Yoshida, City of South San Francisco
• Mason Brutschy, Town of Atherton
• Kati Martin, City of Half Moon Bay

3.    Public Comments and Announcements

This time is reserved for public members to address the Finance Committee of the Board relative to matters of the Committee not on the agenda. No action may be taken on non-agenda items unless authorized by law. Comments will be limited to three minutes per person (or six minutes where a translator is used).

4.    Regular Agenda

A.    status of the construction project at 1415 North Carolan, Burlingame

• Report by: District Manager, Brian Weber
• ACTION: No action necessary, informational only.

B. Review the preliminary financial report for FY 2024-25 as of August 31, 2025

• Report by: Finance Director, Richard Arrow, CPA
• ACTION: Recommend the Board approve the Financial Report for FY 2024-25 as of August 31, 2025. 

C. Selection of 2026 District Health Insurance Provider

• Report by: District Manager, Brian Weber
• ACTION: Recommend the Board approve allowing the District Manager to secure a contract with CalPERS, to be presented at the October 8, 2025 Board meeting.

D. Authorize payment to Aetypic for Workplan Item E, Bidding and Plan Approval, not to exceed $31,728, enabling the project to proceed to the permit and bidding stage.

• Report by: District Manager, Brian Weber
• ACTION: Authorize payment to Aetypic for Workplan Item E, Bidding and Plan Approval, not to exceed $31,728, enabling the project to proceed to the permit and bidding stage.