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00. Agenda
03.a. Review and recommend approval of expenditures dated June 6, 2019
03.b. Review April 2019 Financial Statements and Investment Reports
03.c. Review a proposed change to the Capacity Fee calculation methodology and a minor revision to the proposed Fiscal Year 2019-20 Capacity Fees presented at the April 23, 2019 Finance Committee meeting
04.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 (First Quarter 2019)
04.b. Review proposed Fiscal Year 2019-20 Central San Operations and Maintenance, Self-Insurance, and Debt Service Budgets
04.b. (Handout) Responses to Budget Related Comments
04.c. Review Risk Management Loss Control Report as of May 14, 2019
04.d. Receive list of future agenda items