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Finance & Administration Committee Meeting/Special Meeting of the Board of Directors
Thursday, April 25, 2024 - 9:30am
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
04-25-2024 Agenda Item 4b - Presentation - HR Update
04-25-2024 Agenda Item 4c - Presentation - Financial Update
04-25-2024 Agenda Item 4d - Presentation - Water Supply Financial Planning
04-25-2024 Agenda Item 4e - Presentation - Board Travel Reimbursement
04-25-2024 Agenda Item 4f - Presentation - Board Compensation
AGENDA ITEMS:
- 01:46:22
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:46
3. Public Comment on Non-Agenda Matters
- 00:01:18
4. Regular Items
- 00:02:24
a. March 28, 2024 FAC Meeting/Special Board Meeting Minutes
- 00:02:31
b. Human Resources Update
- 00:03:15
c. Monthly Financial Report
- 00:21:21
d. Water Supply Financial Planning Review
- 00:36:03
e. Review of Revised Board Reimbursement of Travel Expenses Policy
- 01:14:09
f. Review of Revised Board Compensation Policy
- 01:32:26
5. Upcoming Meeting
- 01:46:09
6. Adjournment
- 01:46:22
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