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HomeMy WebLinkAbout02-03-2026 Finance and Investment Committee Meeting Minutes Tuesday, February 3, 2026 Finance and Investment Committee Minutes 1 MINUTES OF THE FINANCE AND INVESTMENT COMMITTEE REGULAR MEETING Tuesday, February 3, 2026 – 5:00 p.m. A regular meeting of the Finance and Investment Committee was held on Tuesday, February 3, 2026 at the Civic Center. The meeting was called to order at 5:02 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE PRESENT: Councilmember Kashef Qaadri and Councilmember Michael McCorriston ABSENT: None 2. PUBLIC COMMENT None. 3. ACTION ITEMS 3.1 Approval of the January 13, 2026 Finance and Investment Committee Meeting Minutes ACTION: By consensus, the Committee approved the minutes of the Regular Meeting of January 13, 2026. 4. REPORTS The Committee unanimously agreed to move item 4.2 up on the agenda. 4.2 Presentation on the City of Dublin’s Investment Report Through Quarter Ending December 31, 2025 The Committee received a presentation from Bill Dennehy, Co-Chief Investment Officer at Chandler Asset Management Inc., providing an overview of the current economic outlook and the performance of the City’s portfolio during the quarter ending December 31, 2025. 4.1 Fiscal Year 2025-26 2nd Quarter Financial Review The Committee received a report on finances through the second quarter of Fiscal Year 2025-26 from Finance Director Jay Baksa. 5. REQUEST FOR FUTURE MEETING AGENDA ITEMS The Committee requested a review of the grass athletic field use fee increases during the March 3, 2026 meeting. COMMITTEE MEMBERS Kashef Qaadri, Councilmember Michael McCorriston, Councilmember Docusign Envelope ID: 99DA0BA7-5364-4EFA-A28B-8D69E3330F07 Tuesday, February 3, 2026 Finance and Investment Committee Minutes 2 6. ADJOURNMENT The meeting was adjourned at 5:59 p.m. Minutes prepared by Christopher Rhoades, Financial Analyst. ____________________________________ Councilmember Qaadri ATTEST: ____________________________________ Finance Director Docusign Envelope ID: 99DA0BA7-5364-4EFA-A28B-8D69E3330F07