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Finance & Administration Committee Meeting/Special Meeting of the Board of Directors
Thursday, May 23, 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
05-23-2024 Agenda Item 4b - Presentation - Monthly Financial Update
05-23-2024 Agenda Item 4d - Presentation - Insurance
05-23-2024 Agenda Item 4e - Presentation - Water Efficiency Financial Review
05-23-2024 Agenda Item 4f - Presentation - Board Handbook Review
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:28
3. Public Comment on Non-Agenda Matters
- 00:01:32
4. Regular Items
- 00:04:34
a. Minutes of the FAC/BOD Meeting on April 25, 2024
- 00:04:44
b. Monthly Financial Update
- 00:05:31
c. Quarterly Investment Report
- 00:25:13
d. Insurance Update
- 00:27:43
e. Water Efficiency and Water Supply Financial Planning
- 00:56:50
f. Review Board of Directors Handbook
- 01:47:46
5. Upcoming Meeting
- 01:52:31
6. Adjournment
- 01:52:41
ADA Notice
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