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HomeMy WebLinkAbout2025-06-03 Finance Committee Action MinutesFINANCE COMMITTEE ACTION MINUTES Page 1 of 2 Special Meeting June 3, 2025 The Finance Committee of the City of Palo Alto met on this date in the Community Meeting Room and by virtual teleconference at 5:30 P.M. Present In-Person: Reckdahl, Lythcott-Haims, Burt (Chair) Absent: Call to Order Public Comment Agenda Items 1. Finance Committee Discussion for Fire Chief Recruitment and Input of Candidate’s Key Characteristics NO ACTION 2. Recommendation to the City Council to Approve New FY 2026 Palo Alto Fiber Rates and Packages as Recommended by Utilities Advisory Commission MOTION: Councilmember Lythcott-Haims moved, seconded by Councilmember Reckdahl to recommend the Finance Committee advance for City Council consideration and adopt the new Fiscal Year 2026 Palo Alto Fiber Rates and Packages to provide broadband internet services as recommended by the Utilities Advisory Commission. MOTION PASSED: 3-0 ACTION MINUTES Page 2 of 2 Sp. Finance Committee Meeting Action Minutes: 05/20/25 3. Recommend the City Council Adopt the Fiscal Year 2026 Investment Policy MOTION: Councilmember Lythcott-Haims moved, seconded by Councilmember Reckdahl recommend the Finance Committee recommend that the City Council adopt the Fiscal Year 2026 City Investment Policy with the amendment to Attachment A as presented by City staff. MOTION PASSED: 3-0 Adjournment: The meeting was adjourned at 8:11 P.M.