HomeMy WebLinkAboutBUDGET & FINANCE AGENDA 03-12-07
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . wwwcentralsan.org
BUDGET AND FINANCE COMMITTEE
Chair McGill
Member Nejedly
Monday, March 12,2007
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
1. CALL MEETING TO ORDER
2. PUBLIC COMMENTS
3. OLD BUSINESS
4. CLAIMS MANAGEMENT
5. REPORTS/ANNOUNCEMENTS
a. Announcement of Arbitrage Rebate Calculation results.
b. Review Annual Report of the Deferred Compensation Committee.
(This item is listed as Item 4.c. on the Board Agenda for March 15,
2007 and material is included in the Board Binder)
c. Initial discussion of timing of Board review of the 457 and 401 (a) Deferred
Compensation Plan documents.
6. REVIEW EXPENDITURES
7. ADJOURNMENT
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