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HomeMy WebLinkAboutBUDGET & FINANCE ACTION SUMMARY 11-13-06~ ~ ACTION SUMMARY Acting Chair Menesini (Alternate) Member Boneysteele Monday, November 13, 2006 3:30 p.m. CSO Conference Room 1250 Springbrook Road Walnut Creek, California 1. CALL MEETING TO ORDER The meeting was called to order at 3:30 p.m. 2. PUBLIC COMMENTS None. 3. OLD BUSINESS District COMMITTEE ACTION: Reviewed and accepted staff's responses to the Committee's questions from the previous meeting. 4. CLAIMS MANAGEMENT There were no new claims to report. 5. REPORTS/ANNOUNCEMENTS a. Review Comprehensive Annual Financial Report (CAFR). Staff presented and reviewed the CAFR COMMITTEE ACTION: Received the report. No changes were recommended. 6. REVIEW EXPENDITURES COMMITTEE ACTION: Reviewed the expenditures and recommended approval. 7. ADJOURNMENT-at4:45p.m. ~~Rery~~Pa~ BUDGET AND FINANCE COMMITTEE