HomeMy WebLinkAbout07.a. Receive list of future agenda itemsItem 7.a.
J une 21, 2022
T O: F I NA NC E C O MMI T T E E
F RO M :K AT I E YO UNG, S E C R E TA RY O F T HE D I S T R I C T
S UB J E C T: R E C E I V E L I S T O F UP C O MI NG A G E ND A I T E MS A ND P R O V I D E
S UG G E S T I O NS F O R A NY O T HE R F UT UR E A G E ND A I T E MS
Attached is the most recent listing of upcoming agenda items for this C ommittee.
AT TAC HM E NT S :
D escription
1. F uture Agenda I tems
June 21, 2022 Regular FINANCE Committee Meeting Agenda Packet - Page 100 of 101
Page 1 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 June 7, 2022
SCHEDULED:
Risk Management: Loss Control Report Monthly
Expenditures: Review expenditures Monthly
Financial Overview: Review prior month’s activity summary Monthly
Financials Quarterly Report: Review Fourth Quarter Financial
Statements and Investment Reports August 23
OPEB Trust Quarterly Report: Review and discuss HighMark Capital
Management Other Post-Employment Benefits (OPEB) and Pension
Prefunding Sub-Trust Quarterly Reports Second Quarter 2022
August 23
Employee Computer Loan Program: Receive annual report on status
of loans under Board Policy No. BP 001 – Employee Computer Purchase
Assistance Program
August 23
Risk Management Annual Report: Receive FY 2021-22 Risk
Management Annual Report September 27
UNSCHEDULED:
Warehouse Cycle Count Activity Update: Provide an update report of
inventory reconciliations as applicable. TBD
Private Sewer Laterals: Discuss options for development of a pilot
financing program for the replacement of private sewer laterals TBD
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.
June 21, 2022 Regular FINANCE Committee Meeting Agenda Packet - Page 101 of 101
Page 2 of 2