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Item 7.a.
CENTRAL SAN
TOW-ITMEN ME
March 22, 2022
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
March 22, 2022 Regular FINANCE Committee Meeting Agenda Packet- Page 140 of 141
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 March 8, 2022
SCHEDULED:
Risk Management: Loss Control Report Monthly
Expenditures: Review expenditures Monthly
Financial Overview: Review prior month's activity summary Monthly
401a Amendment: Review draft to approve an amended 401a Money April 19
Purchase Plan Adoption Agreement
CSRMA/Commercial Insurance Update: Receive additional April 19
information for Committee consideration/recommendation
Review proposed FY 2022-23 Budget: Operations and Maintenance, May 9
Self-Insurance, and Debt Service Budgets (Special meeting)
Financials Quarterly Report: Review Third Quarter Financial May 24
Statements and Investment Reports
OPEB Trust Quarterly Report: Review and discuss HighMark Capital
Management Other Post-Employment Benefits (OPEB) and Pension May 24
Prefunding Sub-Trust Quarterly Reports First Quarter 2022
UNSCHEDULED:
Warehouse Cycle Count Activity Update: Provide an update report of TBD
inventory reconciliations as applicable.
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.
March 22, 2022 Regular FINANCE Committee Meeting Agenda Packet- Page 141 of 141