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Item 7.a.
F--1-448�411C-S
D 0
December 19, 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
December 19, 2022 Special FINANCE Committee Meeting Agenda Packet - Page 193 of 194
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 December 14, 2022
SCHEDULED:
Risk Management: Loss Control Report
Monthly
Expenditures: Review expenditures
Monthly
Financial Overview: Review prior month's activity summary
Monthly
Committee Charter: Review Committee Charter as set forth in Board
Policy No. BP 013 - Board Committees
Jan. 2023
UNSCHEDULED:
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.
December 19, 2022 Special FINANCE Committee Meeting Agenda Packet - Page 194 of 194