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00. Agenda
03.a. Review and Recommend Approval of Expenditures Incurred August 16, 2024 through September 5, 2024
03.b. Receive Budget-to-Actual Expenditure Overview through the month of August 2024
03.c. Receive Quarterly Financial Review for the fourth quarter of Fiscal Year (FY) 2023-24 ending June 30, 2024 (Unaudited)
03.d. Review draft Position Paperand consider adopting proposed Resolution 2024-XXX which (1) Elects to use a master bond in lieu of individual bonds, and (2) authorize General Manager to acquire Crime Insurance for $5 million for In-house Treasury Func
04.a. PFM Asset Management (PFMAM) Other Post-Employment Benefits (OPEB) and Pension Prefunding Sub Trust Reports - Second quarter calendar year 2024
04.b. Risk Management Loss Control Report as September 3, 2024
06.a. Future Agenda Items