HomeMy WebLinkAbout06.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda itemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
March 19, 2024
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
March 19, 2024 Regular FINANCE Committee Meeting Agenda Packet - Page 75 of 76
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
March 8, 2024
SCHEDULED:
Risk Management: Loss Control Report
Monthly
Expenditures: Review expenditures
Monthly
Monthly Financial Overview: Provide O&M and Capital Budget -to -
Actual summary charts (detail reports moved to Quarterly) [June & July
Monthly
2023]
Capacity Fees: Review draft Position Paper to receive customer request
4/16
to amend Capacity Fee Schedule for ADU's less than 500 square feet
Emergency Management: Biennial presentation on Emergency
Management and Continuity of Operations programs
4/16
Q2 — April Q4 - October
ERM Program/Strategic Risk Assessment Update: Receive mid -year
(or annual) update on Strategic Risk Assessment and Enterprise Risk
4/16
Management ERM Program
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.
March 19, 2024 Regular FINANCE Committee Meeting Agenda Packet - Page 76 of 76