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00. BOARD AGENDA 12-17-2020
01. Presentation of GFOA CAFR award for FY 2018-19
02.a. Approve minutes of meeting held 12-03-20
03. Approve Board Member conference attendance for 2021
06. Accept (1) audited financials and (2) auditors' memo on internal control and required communications for FY 2019-20
06. CAFR (Comprehensive Annual Financial Report) for FY's ended 06-30-20 and 06-30-19
06. (Handout) Summary of Finance Committee changes to CAFR
07. Receive update on response to Coronavirus (COVID-19) pandemic
08. Receive report on COVID-19 impacts to costs, revenues and services
09.a. General Manager Written Announcements
12.a. Committee Minutes-Administration 12-01-20
12.b. Committee Minutes-Engineering & Operations 12-01-20
13.a. (Handout) President McGill Report and Announcements