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Finance & Administration Committee Meeting/Special Meeting of the Board of Directors
Thursday, October 24, 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
10-24-2024 Agenda Item 4b- Presentation - Monthly Financial Update
10-24-2024 Agenda Item 4c - Presentation - Capacity Charge Study
10-24-2024 Agenda Item 4d - Presentation - ERP Modernization Project Update
10-24-2024 Agenda Item 4e - Presentation - Board Handbook - Sections 5 and 6
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:04
2. Adoption of Agenda
- 00:00:37
3. Public Comment on Non-Agenda Matters
- 00:00:55
4. Regular Items
- 00:01:02
a. FAC_BOD Meeting Minutes from August 22, 2024 and FAC Meeting Minutes from September 26, 2024
- 00:01:23
b. Monthly Financial Update
- 00:02:06
c. Capacity Charge Study Update
- 00:39:33
d. ERP Software Modernization
- 00:58:04
e. Board Handbook Sections 5 and 6
- 01:20:53
5. Upcoming Meeting
- 01:42:38
6. Adjournment
- 01:42:48
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