HomeMy WebLinkAbout07.a. Receive List of Upcoming Agenda Items and Provide Suggestions For Any Other Future Agenda ItemsPage 1 of 2
Item 7.a.
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November 21, 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
November 21, 2022 Regular FINANCE Committee Meeting Agenda Packet - Page 243 of 244
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 November 8, 2022
SCHEDULED:
Risk Management: Loss Control Report
Monthly
Expenditures: Review expenditures
Monthly
Financial Overview: Review prior month's activity summary
Monthly
Annual Audited Financials: Review draft to Accept the Annual
Comprehensive Financial Report (ACFR) for the fiscal years ended June
30, 2022 and June 30, 2021 and accompanying independent auditors'
December 19
memorandum on internal control and required communications and
authorize staff to submit the ACFR to the Government Finance Officers
Association GFOA
Committee Charter: Review Committee Charter as set forth in Board
Jan. 2023
Policy No. BP 013 - Board Committees
UNSCHEDULED:
Private Sewer Laterals: Discuss options for development of a pilot
TBD
financing program for the replacement of private sewer laterals
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.
November 21, 2022 Regular FINANCE Committee Meeting Agenda Packet - Page 244 of 244