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Amended Agenda of the Finance & Administration Committee Meeting/Special Meeting of the Board of Directors
Thursday, June 27, 2024 - 9:00am
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
06-27-2024 Agenda Item 6b - Presentation - Review of Regulations, Fees and Fines
06-27-2024 Agenda Item 6c - Presentation - Monthly Financial Update
06-27-2024 Agenda Item 6d - Presentation - Mid-Cycle Budget Update
06-27-2024 Public Comments
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:32
3. Announcement of Closed Session Item(s); Public Comments on Closed Session Item(s)
- 00:00:51
a. Conference with Legal Counsel - Anticipated Litigation
4. Reconvene to Open Session; Closed Session Report Out
- 00:01:25
5. Public Comment on Non-Agenda Matters
- 00:01:58
6. Regular Items
- 00:05:12
a. May 23, 2024 FAC Meeting/Special Meeting of the Board of Directors
- 00:05:18
b. Review of Watershed Regulations, Fees and Fines
- 00:06:00
c. Monthly Financial Update
- 00:41:15
d. Mid-Cycle Budget Review
- 00:54:37
7. Upcoming Meeting
- 01:20:41
8. Adjournment
- 01:20:58
Upcoming Events
Finance & Administration Committee Meeting/Special Meeting of the Board of Directors
10/24/2024 - 9:30am
Finance & Administration Committee Meeting/Special Meeting of the Board of Directors
11/21/2024 - 9:30am
