HomeMy WebLinkAbout06.a. Future Agenda ItemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
November 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
November 19, 2024 Regular FINANCE Committee Meeting Agenda Packet - Page 229 of 230
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
November 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.
Monthly
Committee Charter: Review Committee Charter as set forth in Board
January 2025
Policy No. BP 013 - Board Committees
Deferred Comp. Plans Update: Receive the (FY) Annual Report of the
January 2025
ICMA 401a and 457 Deferred Compensation Plans
BPO and Annual Contracts Review: Annual review contracts and
blanket purchase orders (BPOs) older than five years with an annual
February 2025
spend greater than $25,000
Expenditure and Contract Review Process Update: Monitor pending
TBD
legislative action regarding statute.
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.
November 19, 2024 Regular FINANCE Committee Meeting Agenda Packet - Page 230 of 230