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00. Agenda
03.a. Follow-up to questions asked at the October 23, 2018 meeting regarding check and procurement card expenditures
04.a. Review and recommend approval of expenditures dates December 6, 2018
04.b. Review October 2018 Financial Statements and Investment Reports
04.c. Review draft Position Paper to consider adopting Resolution Nos. 2018-__ to 2018-__ regarding funding eligibility from the California State Water Resources Control Board (SWRCB) Clean Water State Revolving Fund (SRF) for the Solids Handling Facilit
05.a. Review and provide input on Highmark Capital Management Government Accounting Standards Board (GASB 45) Other Post-Employment Benefits (OPEB) Sub-Trust and Pension Sub-Trust Quarterly Reports (Third Quarter 2018)
05.b. Review Risk Management Loss Control Report as of November 13, 2018
05.c. Review list of future agenda items