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00.Agenda
03.a. Review and approve expenditures dated July 5, 2018
03.b. Review May 2019 Financial Statements and Investment Reports
03.c. Review draft Position Paper to authorize the General Manager to enter into a three-year professional services agreement with Maze & Associates, Certified Public Accountants, to perform financial audit services for Fiscal Years (FY) 2017-18 through
03.d. Review Internal Audit Report on Payroll Controls
03.e. Review draft Position Paper to adopt resolution recommending appointment of Financing Team for refinancing of existing 2009 outstanding debt obligations and authorize negotiated sale of refinancing bonds
03.e. (Handout) Updated Position Paper
04.a. Review Highmark Capital Management Government Accounting Standards Board (GASB 45) Other Post-Employment Benefits (OPEB) Sub-trust Quarterly Report (First Quarter 2018)
04.b. Review Risk Management Loss Control Report as of June 18, 2018
07.a. Receive list of future agenda items