HomeMy WebLinkAbout06.a. Future Agenda ItemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
April 25, 2023
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 25, 2023 Special FINANCE Committee Meeting Agenda Packet - Page 159 of 160
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 14, 2023
SCHEDULED:
Risk Management: Loss Control Report
Monthly
Expenditures: Review expenditures
Monthly
Budget -to -Actual Overview: Review prior month's activity summary
Monthly
Review proposed FY 2023-24 Budget: O&M focus
(Capital to E&O May 8)
May 9
Fees (Capacity/Permit Counter): Review documents in advance of
public hearings to consider adopting proposed uncodified ordinances to
amend the Schedules of 1) Capacity Fees; and 2) Environmental/
May 9
Development Fees
UNSCHEDULED:
Expenditure and Contract Review Process Update: Monitor pending
legislative action regarding statute.
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.
April 25, 2023 Special FINANCE Committee Meeting Agenda Packet - Page 160 of 160