HomeMy WebLinkAbout06.a. Future Agenda ItemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
April 16, 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
April 16, 2024 Regular FINANCE Committee Meeting Agenda Packet - Page 149 of 150
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
April 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]
OPEB Trust Quarterly Report: Review and discuss HighMark Capital
Management Other Post -Employment Benefits (OPEB) and Pension
May 14
Prefundin Sub -Trust Quarterly Reports 3rd Quarter 2024
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 16, 2024 Regular FINANCE Committee Meeting Agenda Packet - Page 150 of 150