HomeMy WebLinkAbout06.a. Future Agenda ItemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
September 19, 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
September 19, 2023 Regular FINANCE Committee Meeting Agenda Packet - Page 112 of 113
Page 2 of 2
Central Contra Costa Sanitary District
FINANCE COMMITTEE
Future Agenda Items
September 11, 2023
Below are the Scheduled and Parking Lot items for the above Committee
SCHEDULED:
Expenditures: Review expenditures
Monthly
Risk Management: Loss Control Report /
Fiscal Year 2022-23 Risk Management Annual Report
October 24
COP Annual Update: Review an annual status of COP activities and
savings, UAAL savings/update
October 24
Pre -Audit CIB Year -End Status Report: Receive Fiscal Year 22-23
Pre -Audit Capital Improvement Budget (CIB) Year -End Status Report
October 24
Pre -Audit Year -End Results/Variance Allocation: Receive FY 22-23
Pre -Audit Year End Financial Statement Summary Report and
Recommended Variance Alternatives
October 24
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.
September 19, 2023 Regular FINANCE Committee Meeting Agenda Packet - Page 113 of 113