HomeMy WebLinkAbout06.a. Future Agenda ItemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
August 27, 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
August 27, 2024 Regular FINANCE Committee Meeting Agenda Packet - Page 129 of 130
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
August 22, 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.
Monthly
Financials Quarterly Report: Review Quarterly Financial Statements
and Investment Reports
September 17
OPEB Trust Quarterly Report: Review and discuss HighMark Capital
Management Other Post -Employment Benefits (OPEB) and Pension
September 17
Prefundin Sub -Trust Quarterly Reports
ERM Program/Strategic Risk Assessment Update: Receive mid -year
(or annual) update on Strategic Risk Assessment and Enterprise Risk
November 19
Management (ERM) Program
UNSGHEDULEL
Expenditure and Contract Review Process Update: Monitor pending
legislative action regarding statute.
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.
August 27, 2024 Regular FINANCE Committee Meeting Agenda Packet - Page 130 of 130