HomeMy WebLinkAbout06.a. Future Agenda ItemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
December 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
December 19, 2023 Regular FINANCE Committee Meeting Agenda Packet - Page 119 of 120
Page 2 of 2
Central Contra Costa Sanitary District
FINANCE COMMITTEE
Future Agenda Items
Below are the Scheduled and Unscheduled items for the above Committee as of
December 1, 2023
SCHEDULED:
Risk Management: Loss Control Report
Monthly
Expenditures: Review expenditures
Monthly
Committee Charter: Review Committee Charter as set forth in Board
January 23
Policy No. BP 013 - Board Committees
Monthly Financial Overview: Provide O&M and Capital Budget -to -
Actual summary charts (detail reports moved to Quarterly) [June & July
February 23
2023]
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.
December 19, 2023 Regular FINANCE Committee Meeting Agenda Packet - Page 120 of 120