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00. Agenda
04.a. Review and recommend approval of expenditures incurred April 15, 2021 through May 13, 2021
04.a. (Handout) Responses to questions regarding specific expenditures
04.b. Receive Quarterly Financial Review for Quarter Ended March 31, 2021
04.c. Review draft Position Paper to consider revising the interest rate charged in certain sewer development and connection fee financing programs
04.d. Continue discussion of 2021 Debt Issuance structuring matters, review of transaction documents and review draft Position Paper to recommend approval of the bond related documents
05.a. Review Highmark Other Post-Employment Benefits (OPEB) and Pension Prefunding Sub-trust Reports for the First Quarter of calendar year 2021
05.b. Receive update of recent insurance market conditions and provide direction regarding alternative risk financing options
05.b. (Handout) Insurance update presented at meeting
05.c. Review Risk Management Loss Control Report as of May 6, 2021
07.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda items