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HomeSearchMy WebLinkAbout00. BOARD AGENDA 01-03-1902. Adopt Resolution No. 2019-001 commending outgoing Board President James A. Nejedly for his service03. Receive award from Uptime Magazine recognizing Central San as the Best Reliability Engineering for Maintenance Program 201803. (Handout) Uptime award presentation04.a. Approve Minutes of 12-20-18 meeting05. Receive November 2018 Financial Statements and Investment Reports06. Approve expenditures dated 01-03-1907. Establish 2019 Regular Board Standing Committee Meetings schedule08. Accept (1) the comparative audited Financial Statements for fiscal years ended June 30, 2018 and 2017 performed by Maze & Associates, and (2) the auditor's memorandum on internal control and required communications for the fiscal year ended June 30,09. Approve the final Comprehensive Annual Financial Report (CAFR) as of 06-30-1810.a. General Manager Announcements13.a. Committee Minutes-Finance 12-18-1814.a. (Handout) Member McGill Report and Announcements16.a. Annual Meeting of the Central San Facilities Financing Authority (FFA)