HomeMy WebLinkAbout05.b. Receive list of Scheduled/Parking Lot itemsPage 1 of 2
Item 5.b.
Central Contra Costa Sanitary District
September 26, 2017
TO: FINANCE COMMITTEE
FROM: ELAINE BOEHME, SECRETARY OF THE DISTRICT
SUBJECT: RECEIVE LIST OF SCHEDULED/PARKING LOT ITEMS
Attached are the most recent Scheduled and Parking Lot items for this Committee.
ATTACHMENTS:
Scheduled/Parking Lot as of 9/15/17
September 26, 2017 Regular FINANCE Committee Meeting Agenda Packet - Page 98 of 100
Page 2 of 2
Central Contra Costa Sanitary District
FINANCE COMMITTEE
Parking Lot Items
Below are the Scheduled and Parking Lot items for the above Committee
as of September 15, 2017
SCHEDII 11 Fn•
Accept audited Financial Statements for fiscal years ended June 30,
November 21, 2017
2017 and June 30, 2016 —audit performed by Maze &Associates;
tentative
and (2) the auditor's memorandum on internal control and required
To Bd 1217
communications for the fiscal year ended June 30, 2017. (5 -minute
presentation by auditor)
(maybe postponed)
Review and discuss HighMark Capital Management GASB 45 Other
November 21, 2017
Post -Employment Benefits (OPEB) Trust Quarterly Report (Third
Quarter 2017) (Andrew Brown is confirmed
PARKIN G, I._QT: (no date specified)
Review P -Card Statements
Quarterly
Last done 8/29117
Next due: Nov 2017
The above items are provided for information only. They are not
agendized for discussion at this meeting. A Committee Member may,
however, request that an item be agendized for discussion at a future
Committee meeting.
C:IProgram Files (x86) knee via. comldocConverterProltemplNVDCID282A842-744E-47C5-865E-F08E93C4AD7EICentral Contra
Costa Sanitary District. 546.1. Finance Parking Lot Snapshots 09-15-17. docx
September 26, 2017 Regular FINANCE Committee Meeting Agenda Packet - Page 99 of 100