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AGENDA
FINANCE COMMITTEE MEETING
April 26, 2024
10:00 AM – 12:00 PM
San Mateo County Harbor District
In-person with remote viewing available
This meeting of the San Mateo County Harbor District will be held in Person at 504 Avenue Alhambra, 2nd Floor, Conference Room,
El Granada, California 94018. Members of the public will be able to watch the meeting remotely via the Zoom platform or in person
in the Board Room. Public Comments will not be accepted via the Zoom platform. To make a public comment you must
attend in person or provide written comment prior to the meeting. For information regarding how to participate in the meeting
please refer to Appendix A attached at the end of the Agenda.
Please click the link below to view the webinar:
https://us02web.zoom.us/j/84793171754?pwd=OWJRcDFMQUlETkprU0VPVjVpZzFJQT09
Passcode: 202774
Board Meetings are not required to be broadcast over Zoom. The District is doing so as a convenience to the public. If transmission
goes down for some reason, the meeting will continue in person as scheduled.
If you are an individual with a disability and need a reasonable modification or accommodation pursuant to the Americans with
Disabilities Act (“ADA”), please contact Melanie Hadden, Deputy Secretary at [email protected] or (650) 583-4400 prior to
this meeting for assistance.
Item Description Desired Outcome
1 Introductions and review of agenda Welcome public, introductions and
review of agenda
2 Presentation by Optimized Investment
Partners Receive
3 Investment Options Provide recommendation
4 Draft Revised Investment Policy Review and comment
5 Adjourn Meeting Thank all for attending and encourage
additional public participation.