HomeMy WebLinkAbout07.a. Receive list of upcoming agenda items Page 1 of 2
Item 7.a.
CENTRAL SAN
April 21, 2020
TO: FINANCE COMMITTEE
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: RECEIVE LIST OF UPCOMING AGENDA ITEMS AND PROVIDE
SUGGESTIONS FOR ANY OTHER FUTURE AGENDA ITEMS
Attached is the most recent listing of upcoming agenda items for this Committee.
ATTACHMENTS:
1. Future Agenda Items
April 21, 2020 Regular FINANCE Committee Meeting Agenda Packet- Page 117 of 118
Page 2 of 2
Central Contra Costa Sanitary District
FINANCE COMMITTEE
Future Agenda Items
Below are the Scheduled and Parking Lot items for the above Committee
as of April 7, 2020
SCHEDULED:
Risk Management: Loss Control Report Monthly
Expenditures: Review expenditures Monthly
Investments: Review Investment Reports Monthly
OPEB Trust Quarterly Report: Review and discuss HighMark Capital
Management GASB 45 Other Post-Employment Benefits (OPEB) Trust May 19, 2020
Quarterly Report (First Quarter 2020)
Final O&M Budget Review: Finance Committee review of proposed May 19, 2020
draft budget for Fiscal Year 2020-21
Financials Quarterly Report: Review 4th Quarter Financial Statements July 21, 2020
and Investment Reports
Employee Computer Loan Program: Receive annual report on status
of loans under Board Policy No. BP 001 —Employee Computer Purchase August 25, 2020
Assistance Program
Sick Leave: Receive annual update on the District's liability for payoff at December 15, 2020
retirement of employee sick leave
UNSCHEDULED:
No items pending
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.
April 21, 2020 Regular FINANCE Committee Meeting Agenda Packet- Page 118 of 118